[Gnso-sc-budget] Action Required: Edits to draft comments for GNSO SC on ICANN Budget call 20 November 2017 at 1400 UTC

Wed Nov 22 16:50:19 UTC 2017

Thank you Martin,

All,

Not having seen any other comments regarding the draft comment for IANA-PTI budget, I will forward the draft over to the GNSO Council list for their review.  As an FYI, staff met with Council leadership yesterday and they were supportive of the draft comment and process for submission.

As a reminder, edits or comments are still allowed on the draft for the ICANN Reserve Target Level and I will send a note later in the week similar to this notice.

Thank you.

B

Berry A. Cobb

720.839.5735

 <mailto:mail at berrycobb.com> mail at berrycobb.com

@berrycobb

From: Martin Pablo Silva Valent [mailto:mpsilvavalent at gmail.com] 
Sent: Tuesday, November 21, 2017 12:55
To: Berry Cobb
Cc: gnso-sc-budget at icann.org
Subject: Re: [Gnso-sc-budget] Action Required: Edits to draft comments for GNSO SC on ICANN Budget call 20 November 2017 at 1400 UTC
Importance: High

Dear all,

            I couldn't make it to the call, but I wanted to support the work done in this document. 

Cheers,

Martín Silva

On 21 Nov 2017, at 12:26, Berry Cobb <mail at berrycobb.com> wrote:

Hi All,

Please find attached the draft for the IANA-PTI Draft Budget as discussed on our call yesterday.  Let’s set a close of edits date by 23:59 UTC, 22 November 2017.  Can I ask for a member of the SC to volunteer to send this to the GNSO Council by the 23rd?  Else staff can forward on your behalf.  This should give the Council a few days to review in time for the deadline of 26 November.  Staff will coordinate any issues and eventual posting to the public forum with the GNSO Council leadership.

I will send the draft comment of the ICANN Reserve Fund Target in a separate email.

Thank you.

B

Berry A. Cobb

720.839.5735

mail at berrycobb.com

@berrycobb

From: Gnso-sc-budget [ <mailto:gnso-sc-budget-bounces at icann.org> mailto:gnso-sc-budget-bounces at icann.org] On Behalf Of Nathalie Peregrine
Sent: Monday, November 20, 2017 09:46
To:  <mailto:gnso-sc-budget at icann.org> gnso-sc-budget at icann.org
Cc:  <mailto:gnso-secs at icann.org> gnso-secs at icann.org
Subject: [Gnso-sc-budget] Recording & attendance GNSO SC on ICANN Budget call 20 November 2017 at 1400 UTC

Dear all,

Please find the Adobe Connect room recording, attendance and AC chat transcript below of the GNSO Standing Committee on ICANN Budget call which took place on the 20 November 2017 at 1400 UTC. 

AC recording:  <https://participate.icann.org/p4psi5wz65n/?OWASP_CSRFTOKEN=da98784bd396b38e57f1d982b189a0a8f647aa1f7e8f2c7c1c2566602aaf4d91> https://participate.icann.org/p4psi5wz65n/

Attendance: Philippe Fouquart, Ayden Federline, Erika Mann

Apology: Michele Neylon

Staff: Berry Cobb, Xavier Calvez, Marika Konings, Steve Chan, Nathalie Peregrine

AC chat:

  Nathalie Peregrine:Dear all, welcome to the Standing Committee on ICANNs Budget & Operations Planning call on Monday 20 November 2017 at 14:00 UTC

  Nathalie Peregrine:Agenda page:  <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_aAdyB&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=tFoEHdIYu2sWQJKViS-poAkkM4q-vs1HFw4Rvl_dabA&s=-YUypVT-fnyePhy5_KAqu-qQVRJ0MN4lgZf83nfr9_8&e=> https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_aAdyB&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=tFoEHdIYu2sWQJKViS-poAkkM4q-vs1HFw4Rvl_dabA&s=-YUypVT-fnyePhy5_KAqu-qQVRJ0MN4lgZf83nfr9_8&e=

  Nathalie Peregrine:Martin

  Nathalie Peregrine:Erika Mann has joined the call

  Erika Mann:I can't dial in ... system only offers a mobile function. Adobe call-in system is apparently not activated 

  Erika Mann:All fine now. 

  Nathalie Peregrine:I can dial out to you if you run into issues, Erika, please give me your mobile number in this case.

  Erika Mann:Nathalie - Adobe seems to be working now. Thank you! 

  Nathalie Peregrine:Excellent, thanks Erika :)

  Ayden Férdeline:Can my affiliation please be changed from "NCUC" to "NCSG" on this page. Thank you!

  Nathalie Peregrine:Will do, thanks Ayden

  Ayden Férdeline:Thank you

  Marika Konings:Note that the proposed charter refers to the term observers but you may want to rethink that reference as I think observers in this context are expected to have a more active role than the typical 'observers' (in the context of PDP WGs)

  Marika Konings:the group is still in an informal status, to be able to deal with the two open public comment periods, as Berry notes, the hope is that formal adoption of the charter would happen during the Dec meeting.

  Marika Konings:any statement could be very general, but at least acknowledge that the Council is paying attention. 

  Philippe Fouquart:thx Marika maybe think of using a different term or at least clarify the caveat in the call - as observers would be understood to do just that - observe... just a thought

  Erika Mann:Can Xavier explain the rational for 17 month? 

  Erika Mann:That's understoond. 

  Ayden Férdeline:old hand sorry

  Erika Mann:Yes, it did 

  Erika Mann:What 's the future of the gTLD reisk reserve in the budget? 

  Erika Mann:For Xavier 

  Erika Mann:It's not called reserve ... can't remember the correct name 

  Erika Mann:Exactly 

  Erika Mann:Can Xavier remind us about the amount left in the risk gtLD budget portion? 

  Ayden Férdeline:I think the suggested target is inadequate

  Ayden Férdeline:I prefer 24 months

  Ayden Férdeline:This would be more prudent given legal and regulatory risks that could arise in the near future

  Erika Mann:Ayden - risk issues should not be covered by the reserve fund 

  Erika Mann:No, I doubt this is rescommendable ... but le't explore this further 

  Ayden Férdeline:I appreciate that the reserve fund should only cover operating expenses, but I think that there needs to be some cushion, somewhere, to cover unexpected expenses (i.e. GDPR fine)...

  Erika Mann:Ayden - the money has to come somewhere from ... onsofar we need further discussions ... 

  Erika Mann:Thank you Berry, everyone! 

  Philippe Fouquart:Thanks

  Ayden Férdeline:thanks all

Kind regards,

Nathalie

Nathalie Peregrine

Manager, Operations Support (GNSO)

Internet Corporation for Assigned Names and Numbers (ICANN) 

Email:  <x-msg://5/nathalie.peregrine@icann.org%20> nathalie.peregrine at icann.org 

Skype: nathalie.peregrine.icann

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