Commercial and Business Users Constituency Public Meeting - Hyderabad - November 2016

Commercial and Business Users Constituency Public Meeting - Hyderabad - November 2016

 

Agenda for In-Person Public Meeting of Nov. 6, 2016
ICANN Business Constituency

 

 

1)      Chair Welcome – Chris Wilson                                                                             (5 minutes)

2)      Snap Introductions                                                                                              (5 minutes)

3)     Policy Discussion – Steve DelBianco                                                                  (20 minutes)

  • Review of Policy Calendar

4)     ICANN Finance Team Report                                                                              (20 minutes)

  • Enterprise Risk Management update.
  • Budget Process: FY18 Op. Plan & Budget for PTI and ICANN
  • Funds Under Management
  • KPI/Dashboard
  • Human Resources
  • Outreach/Engagement of Broader ICANN Community

5)     Council Update – Susan Kawaguchi and Philip Corwin                                       (15 minutes)

  • GNSO Council Meeting Monday, Nov. 7

6)     CSG Report – Cheryl Miller                                                                                   (10 minutes)

  • Remaining CSG Meetings
  • Read-out from earlier CSG Meetings

7)     Operations and Finance Report – Jimson Olufuye                                             (10 minutes)

  • Membership Renewal
  • BC Outreach Update
  • ExComm Elections

8)     AOB                                                                                                                         (5 minutes)

  • Next Meeting:  Dec. 1, 2017

 

 

 

Participation details for this meeting are as follows: