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

Sat Feb 3 11:53:26 UTC 2018

I did mention a few other SMEs with long standing expertise, and I am remiss in not including our BC observer, Chris Chaplow, who is past V.Chair, Operations and Finance at the BC, and a member of the BC Finance Committee. I am not overlooking all who've been engaged in more recent years, but just thought it might be helpful to know that there has been a broad "across ICANN" engagement on the ICANN budget for many years, including before all the new tools and improved transparency mechanisms were developed. I do not intend to dwell on that, only to note there are lots of experts in the broader community.

Looking forward to our coming call, and congratulations on jumping into the deep end of the ocean as chair of this WG.

Marilyn

________________________________
From: Ayden Férdeline <icann at ferdeline.com>
Sent: Friday, February 2, 2018 7:25 PM
To: Marilyn Cade
Cc: gnso-sc-budget at icann.org
Subject: Re: [Gnso-sc-budget] Agenda - 5 Feb 2018 - SCBO Meeting - 14:00 UTC

Very glad to have you joining us as a subject matter expert, Marilyn. I suspect that your expertise and institutional memory will prove invaluable as we work to prepare our first comment on the FY19 budget in record time... :-)

Kind regards,

Ayden Férdeline
linkedin.com/in/ferdeline<https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.linkedin.com%2Fin%2Fferdeline&data=02%7C01%7C%7C2165e288c25b423786de08d56a9cb7bf%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636532143680708735&sdata=hY%2FcyEYcP2fl6UOPR1VV810YLmdyVH%2FFaonvGTqG2CY%3D&reserved=0>

-------- Original Message --------
On 2 February 2018 8:59 AM, Marilyn Cade <marilynscade at hotmail.com> wrote:

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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