[Gnso-sc-budget] SCBO Agenda 15 Jan 2020 - ICANN's 5YS&OP + FY21 Budget
Raphael Beauregard-Lacroix
rbeauregardlacroix at gmail.com
Fri Jan 24 15:40:03 UTC 2020
I all,
I have a quick question, which some of you who have been around longer may
be able to answer.
How come ALAC gets two funded meetings in a single FY for a total of 170
000 USD? See p.16 of the budget. That's more than the equivalent of 50
travel slots... It seems a lot and I wonder how come Org is funding that.
Thanks,
On Mon, Jan 20, 2020 at 5:37 PM John McElwaine <
john.mcelwaine at nelsonmullins.com> wrote:
> Dear SCBO Team,
>
>
>
> Thanks to Raphael who has added some comments. I have taken the
> initiative and drafted an outline and some general comments:
> https://drive.google.com/drive/folders/0ANDIuVypFmHNUk9PVA
>
>
>
> It would be great if a councilor with some experience working on PDP 3.0
> would add a few sentences to Sections 1 and 2 of the Comment Discussing the
> goals to “Evolve and Strengthen the Multistakeholder Model to Facilitate
> Diverse and Inclusive Participation in Policymaking” and “Evolve and
> Strengthen the ICANN Community’s Decision-making Processes to Ensure
> Efficient and Effective Policymaking.”
>
>
>
> Also, if anyone has interest or involvement in Appendix C: Evolving
> ICANN’s Multistakeholder Model Work Plan, then your input would be valuable
> to the same section.
>
>
>
> If an SCBO member has project management experience, we could use your
> input on Section entitled “Planning at ICANN.”
>
>
>
> Lastly, I am looking for a few people to take a look at:
>
>
>
> 1. Policy Development and Advice - (pp. 243-246)
>
> 2. Policy Research - (pp. 247-249)
>
> 3. Constituent and Stakeholder Travel - (pp. 258-259)
>
>
>
> Of course, if you have any other specific comments concerning the 5YS&OP
> or FY21 Budget, please email those to the list.
>
>
>
> Best,
>
>
>
> John
>
>
>
>
>
> *From:* Gnso-sc-budget <gnso-sc-budget-bounces at icann.org> *On Behalf Of *
> policy at bacinblack.com
> *Sent:* Thursday, January 16, 2020 7:25 AM
> *To:* gnso-sc-budget at icann.org
> *Subject:* Re: [Gnso-sc-budget] SCBO Agenda 15 Jan 2020 - ICANN's 5YS&OP
> + FY21 Budget
>
>
>
> *◄External Email►* - From: gnso-sc-budget-bounces at icann.org
>
>
>
> 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
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__drive.google.com_drive_folders_0ANDIuVypFmHNUk9PVA&d=DwMFAg&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAk&m=eLK1Z95ote0CR64k-Um_fv7HryaXbYkZI2yL1xpcC_M&s=AiShu2CLLeCEmmim7af5Vrfb_NTTVYLhBb0ObvvCucc&e=>
>
>
>
> *GNSO Council’s Draft of Comments:*
> https://docs.google.com/document/d/1VM9UlOR86Z4iSKo5s-Ip_1kWC2QrKLAb/edit
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1VM9UlOR86Z4iSKo5s-2DIp-5F1kWC2QrKLAb_edit&d=DwMFAg&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAk&m=eLK1Z95ote0CR64k-Um_fv7HryaXbYkZI2yL1xpcC_M&s=3quZZm9NrYkN0h89C_daee9pUJlp4X37RZS6EEnyV4Y&e=>
>
> - 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
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__drive.google.com_drive_folders_1bYBdPgx4su7pDoGQWa0FgUVQaCGNkcEd&d=DwMFAg&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAk&m=eLK1Z95ote0CR64k-Um_fv7HryaXbYkZI2yL1xpcC_M&s=wupFYIOMhek9GUHIHukIzCTUQO00dD3yp40k9Jymsj0&e=>
>
> - 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
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__drive.google.com_drive_folders_11Ea5mIy4JMF9p6uMfMMVSR3Ok6C7QtVW&d=DwMFAg&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAk&m=eLK1Z95ote0CR64k-Um_fv7HryaXbYkZI2yL1xpcC_M&s=dHHJEa3EGTuIzsbby7zmRKOTehkEwte9blVWVwXEatE&e=>
>
> - This also contains the XLS that outlines the Expenses by Functional
> Activity.
>
>
>
> *Past comments on Wiki:* https://community.icann.org/x/JQNyB
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_JQNyB&d=DwMFAg&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAk&m=eLK1Z95ote0CR64k-Um_fv7HryaXbYkZI2yL1xpcC_M&s=xgrvCbL3pTs-rzanrnzIf7aA3TtqZ28yIJJx2avmfK8&e=>
>
> - 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
> 1. Link to PCF:
> https://www.icann.org/public-comments/draft-opplan-budget-fy21-25-2019-12-20-en
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_draft-2Dopplan-2Dbudget-2Dfy21-2D25-2D2019-2D12-2D20-2Den&d=DwMFAg&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAk&m=eLK1Z95ote0CR64k-Um_fv7HryaXbYkZI2yL1xpcC_M&s=NaE0DHIweNhskaTl-28D6tKxk5XiUYE_qstTHB1hFAM&e=>
> 2. Link to webinars and slides:
> https://community.icann.org/display/projfinadhocws/FY21+Planning
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_projfinadhocws_FY21-2BPlanning&d=DwMFAg&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAk&m=eLK1Z95ote0CR64k-Um_fv7HryaXbYkZI2yL1xpcC_M&s=SnlsBLgdiapRJDA8P-ru05TAb9tzQ2_rDPEIXoOLnpI&e=>
> 3. Highlight key components most relevant to the GNSO
> 4. 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
> 1. Coordination with CCNSO’s SOPC
>
> i. Tentative
> remote call for week of 17 Feb 2020
>
> ii. ICANN67
> – Cancun joint session on Sunday
>
> 1. 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 with the email subject as “GNSO-SCBO Google
> Drive Access”; in most cases this will 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
>
>
>
> Confidentiality Notice
>
> This message is intended exclusively for the individual or entity to which
> it is addressed. This communication may contain information that is
> proprietary, privileged, confidential or otherwise legally exempt from
> disclosure. If you are not the named addressee, you are not authorized to
> read, print, retain, copy or disseminate this message or any part of it. If
> you have received this message in error, please notify the sender
> immediately either by phone (800-237-2000) or reply to this e-mail and
> delete all copies of this message.
> _______________________________________________
> Gnso-sc-budget mailing list
> Gnso-sc-budget at icann.org
> https://mm.icann.org/mailman/listinfo/gnso-sc-budget
> _______________________________________________
> By submitting your personal data, you consent to the processing of your
> personal data for purposes of subscribing to this mailing list accordance
> with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and
> the website Terms of Service (https://www.icann.org/privacy/tos). You can
> visit the Mailman link above to change your membership status or
> configuration, including unsubscribing, setting digest-style delivery or
> disabling delivery altogether (e.g., for a vacation), and so on.
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/gnso-sc-budget/attachments/20200124/bfed6eb1/attachment-0001.html>
More information about the Gnso-sc-budget
mailing list