Content Comparison

PROPOSED AGENDA

1)     Administrative Matters

a. Review of SCBO Members and SMEs

          i.  Members, SMEs Observers list - https://community.icann.org/pages/viewpage.action?pageId=74580769

2)     Posting of ICANN’s FY20 Draft Budget - Informational

a. https://www.icann.org/public-comments/fy20-budget-2018-12-17-en [icann.org]

3)     Discuss process and timeline for submitting draft comment to the GNSO Council

a. Process:

                                i.     review the key activities and projects document to understand any implications for the GNSO Council

                                ii.     allow any concerns already identified in the Budget which have implications for the GNSO to be raised

                               iii.     as required, seek clarification from the Finance team

b. Timeline:

                                   i.     SCBO meetings scheduled for 14 Jan, 21 Jan 2019

                                  ii.     Council meeting scheduled for 24 Jan 2019

                                  iii.     Potential for meetings on 28 Jan, 4 Feb 2019

                                  iv.     Close of comment period: 8 Feb 2019

4)     Begin formulating draft comments for the GNSO Council

a. FY19 submission:  https://community.icann.org/display/GCSCOIBOP/2018-03%3A+ICANN%27s+Draft+FY19+Budget+and+Operating+Plan

b. FY20 template: attached

5)     Highlight 2^nd comment opportunity, First Consultation on a 2-Year Planning Process: https://www.icann.org/public-comments/two-year-planning-2018-12-21-en [icann.org]

6)     AOB / Next meeting – 14 February at 13:00 UTC

BACKGROUND DOCUMENTS

ICANN FY20 Draft ICANN Budget - GNSO Comments_v0.1

AC Chat

Attendance: Ayden Férdeline, John McElwaine, Jonathan Robinson, Keith Drazek (audio only), Marilyn Cade, Mouhamet Diop, Philippe Fouquart, Rafik Dammak, Tom Barrett

Apologies: None

Staff: Berry Cobb, Marika Konings, Andrea Glandon