[CWG-Stewardship] Notes, Recordings, Transcript DT-O Meeting on 10 August 2016
Brenda Brewer
brenda.brewer at icann.org
Wed Aug 10 19:05:39 UTC 2016
Dear all,
The notes, recordings and transcripts for the DT-O Meeting on 10 August 2016 will be available here: https://community.icann.org/x/YgWbAw
A copy of the notes and action item may be found below.
Kind regards,
Brenda
Action Items
* ACTION (Xavier): Send Chuck the additional requirement from the proposal
* ACTION (Chuck): Update te Matrix with the information provided by Xavier, deem it compliant and send to CWG
* ACTION (Xavier): Update the FY18 PTI OP&B Planning Calendar ppt and send to CWG
* ACTION (Xavier): Send the proposed changes to the PTI Bylaws to ICANN Legal, CCing Dt-O, to forward to Sidley
Notes
Draft FY18 PTI OP&B Planning Calendar
Proposed Change #1: Providing an earlier confirmation of the funding of ICANN for PTI operation
* DT-O agrees with this change
Proposed Change #2: Enhancing the perception of independence of PTI of the decision of its Board by adding PTI Board approval
* Add ICANN Board approval process before the end of June per CWG proposal
IANA Budget Development & Approval Compliance Matrix
* Yellow & Green: DT-O recommends that CSC monitor the transparency and itemization of the budget/IANA cost and make recommendation as needed
* Blue: DT-O deems it compliant
* Purple: DT-O deems it compliant
* Purple: Add a clarification that submitting the "proposed" budget meets the CWG's requirements
* Grey: DT-O deems it compliant
* Teal: Done if CWG agrees with DT-O recommendation
ACTION (Xavier): Send Chuck the additional requirement from the proposal
ACTION (Chuck): Update te Matrix with the information provided by Xavier, deem it compliant and send to CWG
ACTION (Xavier): Update the FY18 PTI OP&B Planning Calendar ppt and send to CWG
PTI Bylaws
* DT-O supports the proposed PTI Bylaws changes relative to the budget
ACTION (Xavier): Send the proposed changes to the PTI Bylaws to ICANN Legal, CCing Dt-O, to forward to Sidley
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