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2021-01-13 Standing Committee on ICANNs Budget & Operations Planning #04

2021-01-13 Standing Committee on ICANNs Budget & Operations Planning #04

Owned by Terri Agnew
Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

Please find below the details for the Standing Committee on ICANNs Budget & Operations Planning call on Wednesday, 13 January 2021 at 14:00 UTC for 1 hour. 

For other times: https://tinyurl.com/y3zmu2gt

PROPOSED AGENDA

  1. Confirm agenda and SOIs
  2. Continue review of the ICANN FY22 Draft Operating Plan & Budget Materials

             a. Review of the GNSO active/planned projects in FY22

             b. Link to FY22 Council’s draft of comments:https://docs.google.com/document/d/1wdyuHaDjQ12E-zhwFibYAKQ6ALnd2YUm/edit [docs.google.com] <<< please use “Suggesting Mode” when making comments, edits, or proposed topics

             c. Other Materials

                c.1Link to FY22 public comment: https://www.icann.org/public-comments/draft-opplan-budget-fy22-26-2020-12-17-en [icann.org]

                c.2Link to FY21 Council’s comments: FY21 Submission

   3. Any other business

            a. Deadline to submit questions to Planning/Finance team: 19 Jan 2021

            b. Next meeting: 20 Jan 2021 @ 14:00 UTC

            c. SCBO updated to GNSO Council: 21 Jan 2021 @ 19:00 UTC

Timeline:

  • 12,13 Jan 2021 – Finance/Planning team to host a webinar of FY22 materials
  • 13 Jan 2021 – SCBO meeting #04 @14:00 UTC
  • 19 Jan 2021 – Deadline to submit questions/clarification to ICANN’s Planning & Finance team
  • 20 Jan 2021 – SCBO meeting #05 @14:00 UTC
  • 21 Jan 2021 – GNSO Council Meeting << expect to make preview draft of comments as an agenda item
  • 27 Jan 2021 – SCBO meeting #06 @14:00 UTC; joint session with the CCNSO’s SOPC
  • 03 Feb 2021 – SCBO meeting #07 @14:00 UTC
  • 08 Feb 2021 – GNSO Council Motions and Documents Deadline
  • 10 Feb 2021 – SCBO meeting #08 @14:00 UTC
  • 15 Feb 2021 – Close of public comments on FY22 draft documents; submit Council comment by 23:59 UTC
  • 18 Feb 2021 – GNSO Council Meeting
  • 15 Mar 2021 – Release of public comments report
  • 20 Mar 2021 – ICANN70 << joint session with CCNSO’s SOPC and scheduled session hosted by Finance/Planning team

BACKGROUND DOCUMENT


RECORDINGS

Audio Recording

Zoom Recording

Chat Transcript

PARTICIPATION

Attendance - Zoom

Attendance - CRM

Apologies:   Osvaldo Novoa, Tomslin Samme-Nlar, Raphael Beauregard-Lacroix

 

Notes/ Action Items

1) Review of GNSO's active / planned projects in FY22 - refer to attached document (for details of the discussion and questions, refer to the recording)

2) AoB - Announcement of next meeting; 20 Jan 2021 @ 19:00 UTC.