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<p class="MsoNormal"><span style="font-size:11.0pt">Hi all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">PDF version of the document is attached.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thanks,<br>
Hillary <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black"><accountability-cross-community-bounces@icann.org> on behalf of Mathieu Weill <mathieu.weill@afnic.fr><br>
<b>Date: </b>Wednesday, June 29, 2016 at 2:28 PM<br>
<b>To: </b>CCWG-Accountability <accountability-cross-community@icann.org><br>
<b>Subject: </b>[CCWG-ACCT] TR: Message from the Board's BFC - Proposed Cost Control Mechanisms<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman""><o:p> </o:p></span></p>
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<p class="MsoNormal"><span lang="FR" style="font-size:11.0pt;color:#1F497D">Dear Colleagues,
</span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="FR" style="font-size:11.0pt;color:#1F497D"> </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">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.
</span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">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. </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Best regards,</span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Mathieu </span>
<span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">PS : Can staff circulate a PDF version please ?
</span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"> </span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span lang="FR" style="font-size:10.0pt;font-family:Tahoma">De :</span></b><span lang="FR" style="font-size:10.0pt;font-family:Tahoma"> David Olive [mailto:david.olive@icann.org]
<br>
<b>Envoyé :</b> mercredi 29 juin 2016 00:41<br>
<b>À :</b> thomas.schneider@bakom.admin.ch; paf@netnod.se; byron.holland@cira.ca; jbladel@godaddy.com; alan.greenberg@mcgill.ca; louie@louie.net; oscar@lacnic.net<br>
<b>Cc :</b> Cherine Chalaby; Theresa Swinehart; Bernard Turcotte; Xavier J. Calvez; Mathieu Weill; Thomas Rickert; León Felipe Sánchez Ambía</span><span lang="FR" style="font-size:10.0pt;font-family:MingLiU"><br>
</span><b><span lang="FR" style="font-size:10.0pt;font-family:Tahoma">Objet :</span></b><span lang="FR" style="font-size:10.0pt;font-family:Tahoma"> Message from the Board's BFC - Proposed Cost Control Mechanisms</span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="FR"> <o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:14.0pt">Dear Chairs of the CCWG-Accountability Chartering Organizations:</span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:14.0pt"> </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:14.0pt">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.)
</span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:14.0pt"> </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:14.0pt">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. </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:14.0pt;font-family:Arial"> </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt">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.</span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt"> </span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:14.0pt">Best regards, David</span><span lang="FR"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black"> </span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:Arial;color:black">David A. Olive</span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:Arial;color:black">Senior Vice President, Policy Development Support<br>
General Manager, ICANN Regional Headquarters –Istanbul</span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;color:black">Hakki Yeten Cad. Selenium Plaza No:10/C K:10 34349 Fulya, Besiktas, Istanbul</span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:Arial;color:black">Internet Corporation for Assigned Names and Numbers (ICANN)</span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.5pt;color:black"> </span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:Arial;color:black">Direct Line: +90.212.999.6212 </span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:Arial;color:black">Mobile: + 1. 202.341.3611</span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:Arial;color:black">Mobile: +90.533.341.6550 </span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:Arial;color:black">Email: <a href="mailto:david.olive@icann.org"><span style="color:blue">david.olive@icann.org</span></a></span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:Arial;color:black"><a href="http://www.icann.org">www.icann.org</a></span><span lang="FR"><o:p></o:p></span></p>
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<p class="MsoNormal"> <span lang="FR"><o:p></o:p></span></p>
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