[CWG-Stewardship] Notes, Recordings, Transcript DT-O Meeting on 1 April 2016

[Brenda Brewer]

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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