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Re: [council] Proposed Comment on FY17 Budget and Operating Plan



Dear James, Berry!

I think it is an impressive list of real questions. Nevertheless I had suggested to Ed Morris to either start or end the letter with some overarching forward looking questions about the way the GNSO is about to face this new important role. I exchanged some ideas with Ed but I´m not sure if he is going to make a proposal in time. I will check again with him

Best

Carlos Raúl Gutiérrez
+506 8837 7176
Skype: carlos.raulg
Current UTC offset: -6.00 (Costa Rica)
On 25 Apr 2016, at 17:52, James M. Bladel wrote:

Berry -
Thank you for driving this topic. Appreciate your efforts to gather edits
and coordinate the contributions.

Council Colleagues -
Please note that the window between the time we receive a response to our
Clarifying Questions and the comment due day (30 APR) will be quite
small—perhaps only a day or two. So if you spot anything problematic in this draft, or in the responses please post those thoughts to the Council
list as soon as you can.

Thank you,

J.



On 4/25/16, 13:43 , "owner-council@xxxxxxxxxxxxxx on behalf of Berry Cobb"
<owner-council@xxxxxxxxxxxxxx on behalf of mail@xxxxxxxxxxxxx> wrote:

All,

This is just a reminder about the FY17 Draft Budget out for Public
Comment. I've attached the latest draft version that will be submitted
on behalf of the GNSO Council.  If you have any other suggestions or
edits, please send them to the Council mail list by 23:59 UTC, Friday 29
April.  I will compile the latest edits and ready the draft for
submission by James on the 30th.

Also, we did submit a few clarifying questions to the Finance team. We should see responses to those in the next day or so. I will forward them
to the Council as soon as we receive them.

Thank you.

B

Berry A. Cobb
Internet Corporation for Assigned Names & Numbers
720.839.5735
mail@xxxxxxxxxxxxx
@berrycobb


-----Original Message-----
From: Carlos Raúl Gutiérrez G. [mailto:crg@xxxxxxxxxxx]
Sent: Thursday, April 21, 2016 11:27
To: Berry Cobb
Cc: GNSO Council List
Subject: 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 Clarifying
Questions 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, please send 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 next week.

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] On Behalf Of Marika Konings
Sent: Thursday, April 14, 2016 07:51
To: Mary Wong; Amr Elsadr; GNSO Council List
Cc: Edward Morris
Subject: Re: [council] Proposed Comment on FY17 Budget and Operating
Plan

To add to Mary¹s response, the objective of the discussion is also to
identify 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 were identified by members of the small team. If there are additional questions, you are encouraged to provide these so that
these can get added. The hope is that the responses to the questions
as well as feedback received on the current draft will allow for
finalisation of the comment via the mailing list and submission in
time for the 30 April deadline.
Please note that the Finance Team is also in the process of scheduling
calls with the different communities that have and/or will submit
comments following the close of the public comment forum to 'enhance
the understanding of the comments and so improve the quality of the
response'
(see https://www.icann.org/news/announcement-2016-04-12-en).

Best regards,

Marika

On 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 the
FY16 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 toward
finalizing 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.
As
you may recall, this has been done a number of times with respect to
non-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: +1-603-5744889










On 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 can¹t
imagine 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
Council meeting agenda
(https://community.icann.org/display/gnsocouncilmeetings/Agenda+14+A
pril+ 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
agenda
item is meant to be. Any insight would be appreciated.

Thanks.

Amr

On 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 you will find a starter draft of comments for the
Council to consider.
Track changes are enabled should any member of the Council wish to
suggest edits. Please feel to do so and then send them back over
the list. This small team with assistance from staff will maintain
a master copy to ready for submission.

The Public Comments are due by 30 April 2016, and thus we have just
over 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 are managers 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 we will likely discuss tomorrow and based on this current experience, the Council 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 Berry and Marika for their exceptional input and dedicated
effort on this comment. We are extraordinarily lucky to have such
fine staff assigned to help us on Council.

We looks forward to everyone's input.

Kind Regards,

Ed Morris
<Budget Comment.docx>






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