Dear BC Outreach Members, Please find enclosed the materials from the BC Outreach call held on Tuesday, 15 May 2018. Attendance: Adetola Sogbesan, Andrew Mack, Arinola Akinyemi, Gabriela Szlak, Jimson Olufuye, Marilyn Cade | Staff: Chantelle Doerksen MP3: https://icann.box.com/shared/static/eo7ly8xw00nl5ueiklr7mlfructxka00.mp3 Transcript: to be sent upon arrival Action Items/Notes: 1. ICANN62 event discussion & update- ACTIONs: * Gabi to follow-up and work with her local host contact to confirm date/time. * Marilyn working with introductions from Rotary International to engage local Rotary Clubs in Panama City. * Chantelle to reach out to Board Ops, once Gabi/BC Team has confirmed. 1. WCIT Afghanistan update- * Marilyn Cade provided an update on WCIT on behalf her and Omar. Per Jimson, Chantelle forwarded Omar’s report to the BC Outreach team 1. Outreach for Africa & FY19 proposals ACTIONs: * Request for proposals to be submitted to the BC Outreach team * Jimson to forward draft "placeholder" budget to OC for immediate comment (within 5 days?) 1. Next call scheduled for week of 20 May * Chantelle to send Doodle poll WebEx Chat: 05/15/2018 06:53:05 AM from Chantelle Doerksen to All Participants: Welcome to the BC Outreach call on Tuesday, 15 May 2018. 05/15/2018 06:59:43 AM from Chantelle Doerksen to All Participants: Tola is on the phone bridge 05/15/2018 06:59:50 AM from Chantelle Doerksen to All Participants: Dialing out to Lawrence and Jimson now 05/15/2018 07:01:16 AM from Andrew Mack to All Participants: hey chantelle. 05/15/2018 07:05:06 AM from Gabriela Szlak to All Participants: Hi, can someone talk? I can´t hear anything but not sure if it is because something is wrong on my side 05/15/2018 07:05:29 AM from Chantelle Doerksen to All Participants: Hi Gabi, under QUICK START at the top, you should have the option to connect your audiox 05/15/2018 07:06:14 AM from Chantelle Doerksen to All Participants: Can you see that? Once confirmed, we'll begin 05/15/2018 07:06:37 AM from Gabriela Szlak to All Participants: I get a message sayin I was disconnected 05/15/2018 07:06:42 AM from Gabriela Szlak to All Participants: can someone call me in? 05/15/2018 07:06:49 AM from Chantelle Doerksen to All Participants: What's your number? I'll call you 05/15/2018 07:07:10 AM from Gabriela Szlak to All Participants: Oh by phone, no I can´t. Can I call in via skype ? 05/15/2018 07:07:17 AM from Chantelle Doerksen to All Participants: Skype won't work 05/15/2018 07:07:33 AM from Gabriela Szlak to All Participants: I will try getting in again 05/15/2018 07:07:46 AM from Andrew Mack to All Participants: are you there? 05/15/2018 07:22:40 AM from Chantelle Doerksen to All Participants: To my knowledge, that event on Monday is not happening 05/15/2018 07:25:46 AM from Chantelle Doerksen to All Participants: the local host has not yet planned to sponsor any event during ICANN62. If they do, it would most likely be a small cocktail perhaps only with the ICANN Board and Community leadership. 05/15/2018 07:26:27 AM from Chantelle Doerksen to All Participants: I'm working on an event with another group, and this is what I was told from Rodrigo 05/15/2018 07:27:58 AM from Marilyn Cade to All Participants: Oh, great, so Monday is available. 05/15/2018 07:33:48 AM from Marilyn Cade to All Participants: We did promote the BC once or twice via CIO Magazine- Africa. we featured speakers from Africa.... so, maybe featureing Gabi, Paulo, Nivaldo... 05/15/2018 07:34:19 AM from Marilyn Cade to All Participants: Also, having a Chair's small lead in to the comments from other BC members. 05/15/2018 07:35:58 AM from Marilyn Cade to All Participants: how much are we thinking: food/refreshments? printed materials? 05/15/2018 07:36:19 AM from Gabriela Szlak to All Participants: I have no clarity on what will the ICANN team cover... 05/15/2018 07:40:27 AM from Jimson Olufuye to All Participants: Sent the BC ICANN 62 Newsletter... 05/15/2018 07:45:12 AM from Marilyn Cade to All Participants: If it is on site, then we invite the entire board. Easier to get if is on site. 05/15/2018 07:46:20 AM from Marilyn Cade to All Participants: If they show up, we should welcome them and introduce them! 05/15/2018 07:46:27 AM from Chantelle Doerksen to All Participants: Today, I can let Board Ops know to unofficially hold the spot if they can...even if it is just 10-15 minutes 05/15/2018 07:46:55 AM from Marilyn Cade to All Participants: BUT we need to have a local audiencel 05/15/2018 07:47:11 AM from Chantelle Doerksen to All Participants: So I'll hold off until I hear more :) 05/15/2018 07:48:55 AM from Chantelle Doerksen to All Participants: Omar is not on the call, unfortunately 05/15/2018 07:52:31 AM from Chantelle Doerksen to All Participants: Sure, I'll send Omar's report now 05/15/2018 07:55:32 AM from Chantelle Doerksen to All Participants: Based on public comments received on the draft FY19 budget, ICANN org is considering making changes to the FY19 budget to accommodate some funding for CROP. 05/15/2018 07:56:41 AM from Gabriela Szlak to All Participants: I am sorry, I need to leave at 12. I was not aware the call was longer. Thanks to everyone and we will be following up by email! great talking to everyone and looking forward to seeing you in panamá 05/15/2018 07:58:12 AM from Marilyn Cade to All Participants: Yes, Jimson, please share and with apologies, the Outreach Committee missed this. Let's do a call next week, before ICANN 62. 05/15/2018 08:00:24 AM from Marilyn Cade to All Participants: we should do it earlier, Andrew. the Finance Committee has to review, 05/15/2018 08:01:20 AM from Arinola Akinyemi to All Participants: We can set out the 20th May to be on the safe side 05/15/2018 08:01:48 AM from Gabriela Szlak to All Participants: thanks!!! 05/15/2018 08:01:57 AM from Gabriela Szlak to All Participants: I was able to stay until the end :) 05/15/2018 08:01:58 AM from Arinola Akinyemi to All Participants: thanks Kind regards, Chantelle _________________ Chantelle Doerksen | SO/AC Collaboration Services, Sr. Coordinator ICANN | Internet Corporation for Assigned Names and Numbers chantelle.doerksen@icann.org<mailto:chantelle.doerksen@icann.org> |Skype: chantelle.doerksen.icann | M: +1-310-463-9193