[CCWG-ACCT] Recommendation 4 - Budget (IANA) - 1st reading conclusions

Alice Jansen alice.jansen at icann.org
Fri Jan 8 14:36:00 UTC 2016

Sent on behalf of CoChairs

Please find below the main conclusions of our deliberations during call #75. The updated document is attached.

1. Confirmed clarifications requested by CWG regarding transparency, rationale and role of CWG-Stewardship in elaborating a process for IANA Budget (see pages 5 and 6)
2. Updated paragraph 22 to reflect IAB input, with specific clarification regarding the need to protect SLAs (see page 6, paragraph 22)
3. Guidelines on caretaker budget :
a. current principles in the document provide sufficient guidelines for implementation of the concept of caretaker budget, taking note of the work under way in DT-O within CWG.
b. As proposed by the Board, the CCWG-Accountability also recommends that the caretaker budget approach be embedded in the Fundamental Bylaws, including the responsibility of the CFO to establish the caretaker budget in accordance with the defined approach.
4. Budget community power provisions will remain as Fundamental Bylaws (as required by CWG)

Second reading is planned for Thursday, 14 January.

Best regards

Mathieu, Thomas, León

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