[Finance-sc] Fwd: Urgent follow-up on ATLAS II Declaration recommendations. Work for your WG.

[Olivier MJ Crepin-Leblond]

Dear At-Large Finance & Budget Sub-Committee members,

please be so kind to find the email received from the ATLAS II
Implementation Team below, including the attachment of the tasks which
have landed in our WG. We will be conducting a conference call shortly
to address these issues. In the meantime, please discuss on the mailing
list.

As for the coordination with other WGs, luckily all other Chairs
relating to the other WGs are also members of the FBSC so I hope they
will be able to coordinate.

Kindest regards,

Olivier


-------- Forwarded Message --------
Subject: 	Urgent follow-up on ATLAS II Declaration recommendations. Work
for your WG.
Date: 	Wed, 24 Sep 2014 01:46:18 +0200
From: 	Olivier MJ Crepin-Leblond <ocl at gih.com>
To: 	Olivier MJ Crepin-Leblond <ocl at gih.com>, tijani BEN JEMAA
<tijani.benjemaa at planet.tn>
CC: 	ICANN AtLarge Staff <staff at atlarge.icann.org>,
atlas-ii-it at atlarge-lists.icann.org



Att: Chairs of the ALAC Finance & Budget Sub-Committee

Dear Olivier,
Dear Tijani,

the ATLAS II Implementation Taskforce (ATLAS II IT) has taken each of
the recommendations contained in the ATLAS II declaration and decided on
its implementation.

The ICANN Board has come back to us and asked that the recommendations
which were targeted towards the Board should be expanded and focussed.
As you'll note, many recommendations are just a starting point for
further work. As a result, the ATLAS II IT has looked at every
recommendation, directing it to its "natural working group home" to pick
it up and expand on it. The goal is to give the Board clear
recommendations and solutions which they can then discuss and proceed with.

The ATLAS II IT has determined that one of the recommendations in the
attached document is to be addressed jointly by the (Rec 2): Outreach WG
(Chair: Dev Anand Teelucksingh), Capacity Building WG (Chair: Tijani Ben
Jemaa) and the Finance & Budget Sub-Committee WG. I would therefore urge
you to get in touch and coordinate with the WG's Chairs listed above.

Other Recommendations only involve the ALAC Finance & Budget Sub-Committee.

As a result, please be so kind to look at the attached Excel document
and provide us with a timeline for producing the Board-ready
recommendations. Ideally, it would be best to have this ready by the
ALAC's meeting with the Board in Los Angeles. That said, I understand
that the ICANN meeting is only a couple of weeks away. Would your
working group be able to produce a full set of recommendation by then?
Time is of the essence since we will need to send the Board a summary
document on what they should expect, at least a week before the ICANN
meeting starts.

I look forward to your prompt reply.

Best regards,

Olivier MJ Crépin-Leblond
ALAC Chair




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