[CCWG-ACCT] TR: Message from the Board's BFC - Proposed Cost Control Mechanisms

[Hillary Jett]

Hi all,

PDF version of the document is attached.

Thanks,
Hillary

From: <accountability-cross-community-bounces at icann.org> on behalf of Mathieu Weill <mathieu.weill at afnic.fr>
Date: Wednesday, June 29, 2016 at 2:28 PM
To: CCWG-Accountability <accountability-cross-community at icann.org>
Subject: [CCWG-ACCT] TR: Message from the Board's BFC - Proposed Cost Control Mechanisms

Dear Colleagues,

Attached is a letter from the Board Finance Committee to the Chairs of our Chartering Organizations, related to the cost control mechanisms related to the IANA Stewardship Transition project.

Issues raised for our consideration in this letter include the proposed process and governance of the budget control mechanisms for WS2, which we will have to review and discuss in the next few weeks.

Best regards,
Mathieu

PS : Can staff circulate a PDF version please ?

De : David Olive [mailto:david.olive at icann.org]
Envoyé : mercredi 29 juin 2016 00:41
À : thomas.schneider at bakom.admin.ch; paf at netnod.se; byron.holland at cira.ca; jbladel at godaddy.com; alan.greenberg at mcgill.ca; louie at louie.net; oscar at lacnic.net
Cc : Cherine Chalaby; Theresa Swinehart; Bernard Turcotte; Xavier J. Calvez; Mathieu Weill; Thomas Rickert; León Felipe Sánchez Ambía
Objet : Message from the Board's BFC - Proposed Cost Control Mechanisms

Dear Chairs of the CCWG-Accountability Chartering Organizations:

Further to the note of June 23, 2016 on the cost of the Transition and Accountability work from the CCWG-Accountability Co-Chairs, the Board Finance Committee (BFC) wishes to propose for your consideration new cost control mechanisms for the Transition and Accountability work in FY17. (See attached.)

The BFC suggests holding a conference call as soon as feasible to gather the input from the Chairs of the CCWG-Accountability Chartering Organizations on the proposed new cost control mechanisms.

Please indicate a date in July that would be convenient and who should attend this call.  If needed, we can propose a Doodle poll to assist the process.

Best regards, David


David A. Olive
Senior Vice President, Policy Development Support
General Manager, ICANN Regional Headquarters –Istanbul
Hakki Yeten Cad. Selenium Plaza No:10/C K:10 34349 Fulya, Besiktas, Istanbul
Internet Corporation for Assigned Names and Numbers (ICANN)

Direct Line: +90.212.999.6212
Mobile:       + 1. 202.341.3611
Mobile:       +90.533.341.6550
Email:  david.olive at icann.org<mailto:david.olive at icann.org>
www.icann.org<http://www.icann.org>

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160629/bd10a332/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Proposed Cost Control Mechanisms for Transition and Accountability Work in FY17V1.1BT-TC-SE.pdf
Type: application/pdf
Size: 367202 bytes
Desc: Proposed Cost Control Mechanisms for Transition and Accountability Work in FY17V1.1BT-TC-SE.pdf
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160629/bd10a332/ProposedCostControlMechanismsforTransitionandAccountabilityWorkinFY17V1.1BT-TC-SE-0001.pdf>