[Gnso-sc-budget] Agenda - 23 Jul 2019 - Joint SOPC/SCBO Meeting - 12:00UTC

mail at berrycobb.com mail at berrycobb.com
Mon Jul 22 13:20:06 UTC 2019


Hi All,

 

Please find below our agenda for the 23 Jul. 2019 SCBO call at 12:00 UTC for
one hour.  

 

Joint SOPC & SCBO Meeting on ICANN's Five Year Strategic Plan:

1.	Discuss the 5YSP adopted
<https://urldefense.proofpoint.com/v2/url?u=https-3A__features.icann.org_ado
ption-2Dicann-2Dstrategic-2Dplan-2Dfiscal-2Dyears-2D2021-2D-25E2-2580-2593-2
D2025&d=DwMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=nC4gfbyyEQpMR
twgTZRqwi_KEPkorJJN6BPIwtsjBWQ&m=HMsWf-aG70ZwJlCwi545S_qJLKeNVT-GbpiG9vsCd8k
&s=AmtUZO-MekCHh6ybNM35dDLrLfjHZieELZwXgwYuV_Q&e=>  by the Board (trigger
event)
2.	Introductions of SOPC, SCBO members
3.	General Working methods (ex. leading up to 5YSG comment submissions)

a.	SOPC - https://ccnso.icann.org/en/workinggroups/sopiwg.htm
b.	SCBO -  https://community.icann.org/display/GCSCOIBOP
c.	Setup of liaison(s) - mailing list, joining call(s)? 

4.	Discuss positions on open consultation
<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2
Dcomments_draft-2Dfinancial-2Dprojections-2Dfy2021-2D2025-2D2019-2D06-2D14-2
Den&d=DwMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=nC4gfbyyEQpMRtw
gTZRqwi_KEPkorJJN6BPIwtsjBWQ&m=HMsWf-aG70ZwJlCwi545S_qJLKeNVT-GbpiG9vsCd8k&s
=4datX6uoHFQQZ8T2_KyYnjWrE8wwqDDYAqh7vBEHmOk&e=> : 

a.	Financial Projections
b.	Operating Initiatives

5.	Any other business

a.	Future engagement

 

 

Thank you.

 

B

 

Berry A. Cobb

GNSO Policy Consultant

@berrycobbb

 

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