[Gnso-sc-budget] Agenda - 22 Jan 2018 - SC Budget Meeting - 14:00 UTC

[Berry Cobb]

Hi All,

 

Please find below our agenda for the 22 Jan. 2018 SCBO call.

 

1)      Administrative Matters

a.       December Council resolution and interim charter

                                                               i.
Resolution - https://gnso.icann.org/en/council/resolutions#20171221-1

                                                             ii.
Charter - https://community.icann.org/display/GCSCOIBOP/2.+Charter 

b.      Lessons learned tracking post FY19 Budget and charter review

c.       Introduction of SCBO SMEs / Call for Volunteers

                                                               i.
Members, SMEs Observers list -
https://community.icann.org/pages/viewpage.action?pageId=74580769 

d.      Selection of SCBO Chair (Heather Forrest - interim Chair as SCBO
Council Liaison)

2)      Posting of ICANN's FY19 Draft Budget (19 Jan) / Introduction from
ICANN Finance

3)      Discuss approach, scope, and timeline to formulating draft comments
for the GNSO Council

a.       Collaboration with SG/C SMEs 

4)      AOB / Next meeting

 

Thank you.

 

B

 

Berry A. Cobb

720.839.5735

mail at berrycobb.com

@berrycobb

 

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