[CWG-Stewardship] Notes, Recordings, Transcript DT-O Meeting on 5 April 2016

[Brenda Brewer]

Dear all,

The notes, recordings and transcripts for the DT-O Meeting on 5 April 2016 will be available here: https://community.icann.org/x/sy6AAw

A copy of the notes and action items may be found below.

Kind regards,
Brenda

[---]
Action Items

Action: Chuck to send email to Client Committee (Greg, Lise, Maarten, Jonathan) to request legal advice.

Action:  Chuck to send the comments to Xavier for short term response before developing comments further.
Notes

1. Roll call -- all in Adobe Connect room

2. Confirm agenda  -- confirmed

3. Ensuring multi-year continuity of IANA Services funding
*

     *   Review of Bylaws language proposed by Sidley
     *   Revised Bylaw: To maintain ongoing operational excellence and financial stability of the IANA functions (so long
as they are performed by ICANN or pursuant to contract with ICANN), ICANN shall be required to plan for and
fund sufficiently the future expenses and contingencies to ensure uninterrupted performance of those IANA functions.
     *   In email to Sidley: Is it possible to capture the concept of multi-year funding? language around "allocation of funds" vs "fund"?

Action: Chuck to send email to Client Committee (Greg, Lise, Maarten, Jonathan) to request legal advice.

4. Possible DT-O or CWG comments on the Draft FY17 ICANN Operating Plan & Budget -- Draft comments sent by Chuck on Sunday, April 3.

Action:  Chuck to send the comments to Xavier for short term response before developing comments further.

5. Develop a process for development and approval of the IANA Services budget -- tabled for next meeting

6. Developing a Caretaker Budget -- tabled for next meeting

7. AOB

8. Next meeting:  Thursday, 7 April, 20:00 UTC (4 pm EDT, 1 pm PDT)

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