[CWG-Stewardship] Notes, Recordings, Transcript DT-O Meeting on 1 April 2016
Brenda Brewer
brenda.brewer at icann.org
Fri Apr 1 21:14:30 UTC 2016
Dear all,
The notes, recordings and transcripts for the DT-O Meeting on 01 April 2016 will be available here: https://community.icann.org/x/sC6AAw
A copy of the notes and action items may be found below.
Kind regards,
Brenda
[---]
Action Items
* ACTION: Chuck will do a first draft of comments on FY17 Op Plan and budget by Monday 4 April.
* ACTION: All to review Chuck's draft and discuss on calls on Tuesday and Thursday next week.
* ACTION: Trang to follow up with Elise / Xavier regarding IANA Services budget
Notes
Status updates:
* PTI Financial Objectives --> awaiting CWG-Stewardship approval
* Recommendation for multi-year IANA Services funding --> awaiting CWG-Stewardship approval
Comments on FY17 ICANN Operating Plan and Budget
* Cheryl is ok with comments, but doesn't think they need to be heavyweight
* Comments could be prepared for CWG consideration. Question of how/who would submit the comments
* Aim for draft to be complete by Friday 8 April
* Comments need to be ready to send to CWG by 11 April (in time for 14 April call)
ACTION: Chuck will do a first draft of comments on FY17 Op Plan and budget by Monday 4 April.
ACTION: All to review Chuck's draft and discuss on calls on Tuesday and Thursday next week.
Process for IANA Services Budget
* Awaiting feedback from Elise or Xavier
* Expected diffrences: timing (needs to be done in advance of the regular budget)
ACTION: Trang to follow up with Elise / Xavier regarding IANA Services budget
Developing a Caretaker Budget
* Awaiting feedback from Xavier (on vacation this week)
* Will be coming back to this topic
Next calls:
* Tuesday 21:00 UTC
* Thursday 20:00 UTC
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