[Gnso-sc-budget] Agenda GNSO Council - Standing Committee on ICANN's Budget & Operations (SCBO) for 5 Jan 2022 14:00 UTC Meeting

Mon Jan 3 22:44:52 UTC 2022

Dear SCBO,

Prior to our call on 5 January 22, please take a few minutes to review and add to the working document<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1GOTlTJVTorKVq2ck62QaB1lcPU3aPAx3_edit&d=DwMFaQ&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAm5U0rBXiZs3BfB3GfKU2uR&m=ggIWQ1gyyp3qbaNxzm_OY4Qgj0lLZOxQqfpFr2dGV4AUD1kRUgvcHZW8CeyzbS-e&s=Mh6K7eUoMAnTR-hhsvpMSuWKhtekDnjk25QwD33t090&e=>.

As you will recall, the working document is where you can:

  1.  Volunteer to assist drafting existing comment sections or place initial thoughts or possible responses for the SCBO to consider.
  2.   Provide questions to ICANN Finance which are due by 7 January 22.  At the bottom of the Google doc, you will see a table for members to populate questions or requests for clarification.
  3.  Provide new issues for the SCBO to consider.  At the bottom of the Google doc, you will see another table to begin populating any NEW topics/issues for the SCBO to consider while formulating comments for the GNSO Council. For now, these can be a free-for-all that may be applicable to all of the GNSO and its SGs/Cs. It is easier to pair the list down relative to the GNSO Council’s scope and perhaps it can provide insights into what other SGs/Cs may be formulating as their comments.

Thank you,

John

From: Gnso-sc-budget <gnso-sc-budget-bounces at icann.org> On Behalf Of Berry Cobb via Gnso-sc-budget
Sent: Monday, January 3, 2022 5:27 PM
To: gnso-sc-budget at icann.org
Subject: [Gnso-sc-budget] Agenda GNSO Council - Standing Committee on ICANN's Budget & Operations (SCBO) for 5 Jan 2022 14:00 UTC Meeting

◄External Email► - From: gnso-sc-budget-bounces at icann.org<mailto:gnso-sc-budget-bounces at icann.org>

Dear GNSO Council - Standing Committee on ICANN's Budget & Operations (SCBO),

Please see below the proposed agenda for the meeting scheduled on 5 Jan 2022 14:00 UTC.

Wednesday 05 January 2022 at 14.00 UTC

  *   Roll Call & SOI Updates (2 minutes)
  *   Welcome & Chair updates (Chair) (5 minutes)
  *   Review & determine comments to pull forward to FY23 via working document<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1GOTlTJVTorKVq2ck62QaB1lcPU3aPAx3_edit&d=DwMFaQ&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAm5U0rBXiZs3BfB3GfKU2uR&m=ggIWQ1gyyp3qbaNxzm_OY4Qgj0lLZOxQqfpFr2dGV4AUD1kRUgvcHZW8CeyzbS-e&s=Mh6K7eUoMAnTR-hhsvpMSuWKhtekDnjk25QwD33t090&e=> (40 minutes)
  *   Discuss and document any clarifying questions via working document<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1GOTlTJVTorKVq2ck62QaB1lcPU3aPAx3_edit&d=DwMFaQ&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAm5U0rBXiZs3BfB3GfKU2uR&m=ggIWQ1gyyp3qbaNxzm_OY4Qgj0lLZOxQqfpFr2dGV4AUD1kRUgvcHZW8CeyzbS-e&s=Mh6K7eUoMAnTR-hhsvpMSuWKhtekDnjk25QwD33t090&e=> (10 minutes)
  *   Next steps & closing (3 minutes)
     *   Next meeting 12 January 2022 @ 14:00 UTC

Links to Relevant Documents:

  *   FY23 Draft Budget and Operating Plan Public Comment<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_en_public-2Dcomment_proceeding_draft-2Dfy23-2D27-2Doperating-2Dand-2Dfinancial-2Dplan-2Dand-2Ddraft-2Dfy23-2Doperating-2Dplan-2Dand-2Dbudget-2D15-2D09-2D2021&d=DwMFaQ&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAm5U0rBXiZs3BfB3GfKU2uR&m=ggIWQ1gyyp3qbaNxzm_OY4Qgj0lLZOxQqfpFr2dGV4AUD1kRUgvcHZW8CeyzbS-e&s=D77nde29m7SeFsmF5UvVzGUUst9xvVe2mV-CYsu1WS0&e=>
  *   FY23 Webinar Recordings<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_projfinadhocws_FY23-2BOperating-2BPlan-2Band-2BBudget-2BWebinars&d=DwMFaQ&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAm5U0rBXiZs3BfB3GfKU2uR&m=ggIWQ1gyyp3qbaNxzm_OY4Qgj0lLZOxQqfpFr2dGV4AUD1kRUgvcHZW8CeyzbS-e&s=nuUMyCsKPIvgEE2gCfztM5dVrhot0wfrGPyn0-lI-uo&e=>
  *   FY22 GNSO Council submission<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_151848599_ICANN-2520Draft-2520FY22-2D26-2520Operating-2DFinancial-2520Plan-2520and-2520FY22-2520Draft-2520Operating-2520Plan-2520and-2520Budget-2520-2D-2520GNSO-2520Comments-5Fv1.0.docx-3Fversion-3D1-26modificationDate-3D1613425079000-26api-3Dv2&d=DwMFaQ&c=qmi9WrYRGQEDDOxOwKrAjW7mWovpzN_EKyRbeK_zbP0&r=Kepk-9GEB6JgOj0vUGl8c0hdrRM7FW-8Is-VAQU1VAm5U0rBXiZs3BfB3GfKU2uR&m=ggIWQ1gyyp3qbaNxzm_OY4Qgj0lLZOxQqfpFr2dGV4AUD1kRUgvcHZW8CeyzbS-e&s=Z15jMqHNmzK98pY89XLOP6uFkQnTIH-Pp0z5DTHVu9o&e=>

Schedule:

  *   15 Dec 2021 – SCBO meeting #01 @14:00 UTC to conduct initial review of draft documents
  *   05 Jan 2022 – SCBO meeting #02 @14:00 UTC
  *   07 Jan 2022 – Deadline to submit clarifying questions
  *   12 Jan 2022 – SCBO meeting #03 @14:00 UTC
  *   19 Jan 2022 – SCBO meeting #04 @14:00 UTC (joint session with the CCNSO’s SOPC???)
  *   20 Jan 2022 – GNSO Council Meeting (update to Council)
  *   26 Jan 2022 – SCBO meeting #05 @14:00 UTC
  *   02 Feb 2022 – SCBO meeting #06 @14:00 UTC (as required)
  *   06 Feb 2022 – Close of public comments on FY23 draft documents; due by 23:59 UTC
  *   17 Feb 2022 – GNSO Council Meeting
  *   05 Mar 2022 – ICANN73

Sincerely,

GNSO Policy Staff

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