Please find below the details for the Standing Committee on ICANNs Budget & Operations Planning call on Monday, 07 January 2019 at 13:00 UTC for 60 minutes.
05:00 PST, 08:00 EST, 14:00 Paris CET, 18:00 Karachi PKT, 22:00 Tokyo JST, (Tuesday) 00:00 Melbourne AEDT
For other times: https://tinyurl.com/y8w6e4s5
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 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
RECORDINGS
PARTICIPATION
Notes/ Action Items