...
| Info |
|---|
PROPOSED AGENDA 1) Administrative Matters a. Review of SCBO Members and SMEs i. Members, SMEs Observers list - https://icann-community.icann.orgatlassian.net/wiki/spaces/GCSCOIBOP/pages/viewpage.action?pageId=74580769113147942/3.+Members+mailing+list+archives 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://icann-community.icannatlassian.orgnet/wiki/displayspaces/GCSCOIBOP/pages/113148184/2018-03%3A03+ICANN+ICANN%27ss+Draft+FY19+Budget+and+Operating+Plan b. FY20 template: attached 5) Highlight 2nd 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 |
| Info | ||
|---|---|---|
| ||
| Tip | ||
|---|---|---|
| ||
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 |
...