[Gnso-sc-budget] SCBO Agenda 15 Jan 2020 - ICANN's 5YS&OP + FY21 Budget

[Maxim Alzoba]

Hello Berry, 

Could you send us the XLSX files we saw during the call?


Sincerely Yours,

Maxim Alzoba
Special projects manager,
International Relations Department,
FAITID

Current UTC offset: +3.00 (.Moscow)

> On 13 Jan 2020, at 23:30, policy at bacinblack.com wrote:
> 
> Hi All,
>  
> Please find below the suggested agenda for the 15 Jan 2020 SCBO call at 21:00 UTC for one hour.  
>  
> Confirm attendance and agenda
> Discuss initial reaction to webinars and draft documents submitted to public comment proceeding
> Link to PCF: https://www.icann.org/public-comments/draft-opplan-budget-fy21-25-2019-12-20-en <https://www.icann.org/public-comments/draft-opplan-budget-fy21-25-2019-12-20-en>
> Link to webinars and slides: https://community.icann.org/display/projfinadhocws/FY21+Planning <https://community.icann.org/display/projfinadhocws/FY21+Planning>
> Highlight key components most relevant to the GNSO
> Highlight Appendix A of 5YS&OP
> Review SCBO starter draft (attached) and process for formulating draft positions in Google doc (see instructions below)
> Any other business
> Coordination with CCNSO’s SOPC 
>                                                                i.      Tentative remote call for week of 17 Feb 2020
>                                                              ii.      ICANN67 – Cancun joint session on Sunday
> Next meeting 29 Jan 2020 at 21:00 UTC
>  
> ACTION REQUIRED:
> If you are a current Councilor, no action is required because we already have your google address to access a shared folder and edit Google Docs.
> Everyone else:
> Please send a Google Docs friendly/compatible email address to gnso-secs at icann.org <mailto:gnso-secs at icann.org> with the email subject as “GNSO-SCBO Google Drive Access”; in most cases this will xxx at google.com <mailto:xxx at google.com>.
> SO/AC Admins will add each of you to the platform and assign the appropriate access control.
> You’ll be notified with a link to the shared folder, and once uploaded the attached draft of comment will be converted to Google Doc.
>  
> Tentative SCBO Schedule:
> 15 Jan – 1st SCBO meeting
> 22 Jan – GNSO Council SPS for 3 days (to some extent prioritization and 5YS&OP items will be discussed)
> 29 Jan – 2nd SCBO meeting
> 05 Feb – 3rd SCBO meeting (not scheduled, unsure if necessary)
> 10 Feb – GNSO Council documents & motion deadline (SCBO products have not required a motion in the past, but we attempt to adhere to this rule)
> 18 Feb – Tentative date to meet with the SOPC to share draft positions
> 20 Feb – GNSO Council meeting where we will review the draft of comment(s)
> 25 Feb – Deadline to submit comments
>  
> Please let me know if you have any questions.
>  
> Thank you.
>  
> B
>  
> Berry A. Cobb
> GNSO Policy Consultant
> @berrycobbb
>  
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