[Gnso-sc-budget] Agenda GNSO Council - Standing Committee on ICANN's Budget & Operations (SCBO) for 19 Jan 2022 14:00 UTC Meeting

[Berry Cobb]

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

Please see below the proposed agenda for the meeting scheduled on 19 Jan 2022 14:00 UTC.

Wednesday 19 January 2022 at 14.00 UTC Roll Call & SOI Updates (2 minutes)Welcome & Chair updates (Chair) (5 minutes)Review draft of comments for FY23 via working document (50 minutes)Develop short list of topics to discuss with SOPC (candidate topics):Supplemental Fund for Implementation of Community Recommendations (SFICR at $20M in FY23)p.7, p.11 (FAQ), p.12, p.32 of FY23 BudgetReserve Fund ($181M, $6M project incr FY23)p.10, p.12, p.32 of FY23 BudgetContingency Fund ($6M allocation for FY23)p.24 of FY23 BudgetOperating Initiatives (throughout 5-year Op Plan)Next steps & closing (3 minutes)Next meeting 26 January 2022 @ 14:00 UTC Links to Relevant Documents:FY23 Draft Budget and Operating Plan Public CommentFY23 Webinar RecordingsFY22 GNSO Council submission
Schedule:15 Dec 2021 – SCBO meeting #01 @14:00 UTC to conduct initial review of draft documents05 Jan 2022 – SCBO meeting #02 @14:00 UTC07 Jan 2022 – Deadline to submit clarifying questions12 Jan 2022 – SCBO meeting #03 @14:00 UTC19 Jan 2022 – SCBO meeting #04 @14:00 UTC20 Jan 2022 – GNSO Council Meeting (update to Council)26 Jan 2022 – SCBO meeting #05 @14:00 UTC (joint session with the CCNSO’s SOPC)02 Feb 2022 – SCBO meeting #06 @14:00 UTC (as required)

Sincerely,

GNSO Policy Staff
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