[DT-O] Proposed agenda for today's meeting

[Gomes, Chuck]

Below is a proposed agenda for our DT-O meeting scheduled for today at 20:00 UTC.

Chuck

DT O Meeting Agenda 30 March 2016


1.       Roll call

2.       Confirm agenda

3.       Finalize PTI financial objectives
Note the language suggested by Chuck on Friday, 25 March:
"The financial objectives of PTI are to provide financial stability and operational excellence. Financial stability is defined as sufficient funding of PTI so as to avoid any kind of negative impact on the IANA Functions as a result of changes to ICANN's financial situation.  It furthermore is intended to capture the notion of secured funding for PTI that goes beyond one fiscal year. The objective of operational excellence means that there are sufficient funds budgeted and available to ensure that PTI is able to deliver operational excellence as defined by Service Level Expectations approved by each of the three operational communities for their respective IANA services."

4.       Status of recommendation for ensuring multi-year continuity of IANA Services funding

5.       Possible DT-O or CWG comments on the Draft FY17 ICANN Operating Plan & Budget

a.       Note the email message sent by Chuck on Thursday, 24 March with attached file containing Chuck's comments on the draft budget document

b.      Discussion

c.       Next steps

6.       Develop a process for development and approval of the IANA Services budget

a.       Update from Xavier regarding meeting with Elise

b.      Next steps?

7.       Developing a Caretaker Budget

a.       Update from Xavier regarding his ideas

b.      Next steps?

8.       AOB

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