[Gnso-sc-budget] Agenda - 5 Feb 2018 - SCBO Meeting - 14:00 UTC

[Marilyn Cade]

Dear colleagues


My apologies for not being able to participate in the first working call. The BC participants were just appointed, and I will be joining

along with other colleagues for upcoming calls.


I have been involved in the budget work /reviews at ICANN since approximately 2000, in a range of activities, including when Chuck Gomes, Tony Holmes, Ken Stubbs,myself,  along with two ccTLD managers were the first  engagement of the community stakeholders with ICANN staff on commenting on the ICANN budgets.  I hope to provide useful contributions, and also to reflect perspectives from the gTLD Policy Council perspective, into the broader ICANN Budget working group



Marilyn Cade

On Thu, Feb 1, 2018 at 3:55 PM, Berry Cobb <mail at berrycobb.com<mailto:mail at berrycobb.com>> wrote:

Hi All,



Please find below our agenda for the 5 Feb. 2018 SCBO call at 14:00 UTC.



1)      Administrative Matters

a.       Introduction of SCBO SMEs / Call for Volunteers

                                                               i.      Members, SMEs Observers list - https://community.icann.org/pages/viewpage.action?pageId=74580769<https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fcommunity.icann.org%2Fpages%2Fviewpage.action%3FpageId%3D74580769&data=02%7C01%7C%7Cd95d142ed75745b9e84408d569d26992%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636531274791111347&sdata=0JX4lDuS36Eu997POEv7%2B9jwjHV40VWb4sr%2B5Oc7IcU%3D&reserved=0>

b.      Selection of SCBO Chair – Recognize Ayden Ferdeline as Chair, absent any objection

2)      Posting of ICANN’s FY19 Draft Budget - https://www.icann.org/public-comments/fy19-budget-2018-01-19-en<https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.icann.org%2Fpublic-comments%2Ffy19-budget-2018-01-19-en&data=02%7C01%7C%7Cd95d142ed75745b9e84408d569d26992%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636531274791267605&sdata=mcsTCZdfKibqU0NHUPVK1Qf%2BVl7HblaMpnC%2Bh2dhSQI%3D&reserved=0>

3)      Discuss process and timeline for submitting draft comment to the GNSO Council & Approval process

a.       Prior email: http://mm.icann.org/pipermail/gnso-sc-budget/2018-January/000042.html<https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fmm.icann.org%2Fpipermail%2Fgnso-sc-budget%2F2018-January%2F000042.html&data=02%7C01%7C%7Cd95d142ed75745b9e84408d569d26992%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636531274791267605&sdata=XM595I%2ByaSaLYFq8rxF66Smpm36DmNtknJP%2B5ZH%2FIds%3D&reserved=0>

4)      Begin formulating draft comments for the GNSO Council

a.       Collaboration with SG/C SMEs

5)      AOB / Next meeting – 12 February at 14:00 UTC



PS: We’ve had a few SMEs join the SCBO recently, if you did not receive a calendar invite, please let me know.



Thank you.



B



Berry A. Cobb

720.839.5735<tel:(720)%20839-5735>

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

@berrycobb



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