Re: [council] Proposed Comment on FY17 Budget and Operating Plan
Thank you Berry! my comments and questions on version 0.3 as per attachment Carlos Raúl Gutiérrez +506 8837 7176 Skype: carlos.raulg Current UTC offset: -6.00 (Costa Rica) On 14 Apr 2016, at 17:20, Berry Cobb wrote: All, Just as a reminder, Ed & Staff will finalize the list of ClarifyingQuestions appended to this draft public comment to Finance by 23:00 UTC 15 April. Should you or the group you represent have any more to add, pleasesend them our way so that we can add them to the list.As noted by Marika below, there will also be upcoming webinars scheduled by Finance for each SO/AC to further explain the draft FY17 Budget and ask for any additional questions. We expect those announcement to be out early nextweek. Thank you. B Berry A. Cobb Internet Corporation for Assigned Names & Numbers 720.839.5735 mail@xxxxxxxxxxxxx @berrycobb -----Original Message-----From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] OnBehalf Of Marika Konings Sent: Thursday, April 14, 2016 07:51 To: Mary Wong; Amr Elsadr; GNSO Council List Cc: Edward MorrisSubject: Re: [council] Proposed Comment on FY17 Budget and Operating PlanTo add to Mary¹s response, the objective of the discussion is also toidentify any additional questions that may exist in relation to the budget documents. The Finance Team has indicated that they are open to receiving any clarifying questions which they will attempt to answer prior to the closing of the public comment period so that these can be considered as part of the development of input for the public comment forum. On the last page of the draft you will already find a number of questions that wereidentified by members of the small team. If there are additional questions, you are encouraged to provide these so that these can getadded. The hope is that the responses to the questions as well as feedback received on the current draft will allow for finalisation of the commentvia the mailing list and submission in time for the 30 April deadline. Please note that the Finance Team is also in the process of schedulingcalls with the different communities that have and/or will submit commentsfollowing the close of the public comment forum to 'enhance theunderstanding of the comments and so improve the quality of the response'(see https://www.icann.org/news/announcement-2016-04-12-en). Best regards, MarikaOn 14/04/16 08:35, "owner-council@xxxxxxxxxxxxxx on behalf of Mary Wong"<owner-council@xxxxxxxxxxxxxx on behalf of mary.wong@xxxxxxxxx> wrote:Hello Amr and everyone,There is no motion to be voted on with respect to this topic. This was also the case last year, when the Council also submitted a comment on theFY16 Budget. The idea here is that the Council will discuss the draft that was prepared by the small team at this call, with a view towardfinalizing any comments and changes via the email list subsequently but in good enough time to submit the final comment by the 30 April deadline.FYI, while the GNSO Council will need a motion on any matter for which it is required to vote (e.g. PDP-related topics), the Council does have the ability to take action without a motion or voting on other matters. Asyou may recall, this has been done a number of times with respect tonon-PDP and such topics for which is vote is not specifically required.I hope this helps. Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names and Numbers (ICANN) Email: mary.wong@xxxxxxxxx Telephone: +1-603-5744889On 4/14/16, 05:44, "owner-council@xxxxxxxxxxxxxx on behalf of Amr Elsadr" <owner-council@xxxxxxxxxxxxxx on behalf of aelsadr@xxxxxxxxxxx> wrote:Hi,Ed, James, Carlos and KeithŠ, thank you very much for this. I can¹timagine that getting this done was particularly easy.I was wondering how we would be handling this on tonight¹s Council call. It is listed as an agenda item for Council approval on on the Councilmeeting agenda (https://community.icann.org/display/gnsocouncilmeetings/Agenda+14+April+ 2016), but not listed as a motion to be voted on (https://community.icann.org/display/gnsocouncilmeetings/Motions+14+April+2016). So I¹m not entirely clear on what the outcome of this agendaitem is meant to be. Any insight would be appreciated. Thanks. AmrOn Apr 13, 2016, at 10:19 PM, Edward Morris <egmorris1@xxxxxxxxx> wrote: My Fellow Councillors,You will recall at our ICANN55 Council meeting, a small team (James, Carlos, Keith, myself) volunteered to formulate draft comments relating to ICANN's proposed Draft FY17 operating plan and budget. Attached youwill find a starter draft of comments for the Council to consider. Track changes are enabled should any member of the Council wish tosuggest edits. Please feel to do so and then send them back over the list. This small team with assistance from staff will maintain a mastercopy to ready for submission. The Public Comments are due by 30 April 2016, and thus we have justover two weeks to make edits and then determine if the Council wishes to submit them. This topic is currently on the GNSO Council agenda for tomorrow. The small team also recognizes that likely all SGs & Cs will be submitting their own comments. In that regard and because we aremanagers of the policy process, this draft of comments attempted to only focus at a higher level of how the proposed budget impacts the GNSO and its policy development activities. This process for submitting comments mimics what occurred last year for the FY16 draft budget. Once that draft was completed over the Council list, the comments were submitted without objection. As wewill likely discuss tomorrow and based on this current experience, theCouncil should consider formalizing this process especially in the light of a future empowered community.In addition to thanking James, Carlos and Keith with whom it has been a pleasure to work with, special thanks go out from all of us to Berryand Marika for their exceptional input and dedicated effort on thiscomment. We are extraordinarily lucky to have such fine staff assignedto help us on Council. We looks forward to everyone's input. Kind Regards, Ed Morris <Budget Comment.docx> Attachment:
FY17 Proposed OpPlan Budget - GNSO Draft - CRG Comments on v0.3.docx
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