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

[policy at bacinblack.com]

Hi All,

 

Thank you for attending the call yesterday. I extend special appreciation to
Xavier and Shani for also being in attendance. Their presence allowed for
authoritative responses to your questions and I found that to be highly
valuable. I encourage the SCBO to leverage this resource while you formulate
draft positions for the GNSO Council to consider.

 

Below are links to the SCBO's new Google Drive and documents that the team
will work with.

 

Google Drive Link:
https://drive.google.com/drive/folders/0ANDIuVypFmHNUk9PVA

 

GNSO Council's Draft of Comments:
https://docs.google.com/document/d/1VM9UlOR86Z4iSKo5s-Ip_1kWC2QrKLAb/edit

*	As mentioned on yesterday's call, this document is open for members
to start populating it with initial thoughts, positions, and questions for
the team to consider. Please confirm that you are in SUGGESTION MODE when
adding content to the document. Also, please use side-bar commenting to ask
questions or respond to another member's suggested add or edit.

 

FY21-FY25 Documents for Public Comment Folder:
https://drive.google.com/drive/folders/1bYBdPgx4su7pDoGQWa0FgUVQaCGNkcEd

*	This also contains the Appendix A XLS that outlines current and
future activities across the community over the five year plan.

 

FY21 Document for Public Comment Folder:
https://drive.google.com/drive/folders/11Ea5mIy4JMF9p6uMfMMVSR3Ok6C7QtVW

*	This also contains the XLS that outlines the Expenses by Functional
Activity.

 

Past comments on Wiki: https://community.icann.org/x/JQNyB

*	This team is encouraged to review past comments of the GNSO Council
to provide context about key points made and to better understand the
boundary of comments related to the Council's remit as managers of the
policy development process. As a reminder, comments generated here from the
SCBO for the Council are meant to compliment and not override comments
generated by SGs/Cs.

 

Reminder: Our next SCBO call is scheduled for 29 Jan 2020 at 21:00 UTC. In
the meantime, you can expect to see few emails to stimulate conversation on
possible topics for consideration.

 

Thank you.

 

B

 

Berry Cobb

@berrycobb 

GNSO Policy Consultant

 

From: Gnso-sc-budget <gnso-sc-budget-bounces at icann.org> On Behalf Of
policy at bacinblack.com
Sent: Monday, January 13, 2020 15:31
To: gnso-sc-budget at icann.org
Subject: [Gnso-sc-budget] SCBO Agenda 15 Jan 2020 - ICANN's 5YS&OP + FY21
Budget

 

Hi All,

 

Please find below the suggested agenda for the 15 Jan 2020 SCBO call at
21:00 UTC for one hour.  

 

1.	Confirm attendance and agenda
2.	Discuss initial reaction to webinars and draft documents submitted
to public comment proceeding

a.	Link to PCF:
https://www.icann.org/public-comments/draft-opplan-budget-fy21-25-2019-12-20
-en
b.	Link to webinars and slides:
https://community.icann.org/display/projfinadhocws/FY21+Planning
c.	Highlight key components most relevant to the GNSO
d.	Highlight Appendix A of 5YS&OP

3.	Review SCBO starter draft (attached) and process for formulating
draft positions in Google doc (see instructions below)
4.	Any other business

a.	Coordination with CCNSO's SOPC 

                                                               i.
Tentative remote call for week of 17 Feb 2020

                                                             ii.
ICANN67 - Cancun joint session on Sunday

b.	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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