Dear Colleagues, Attached is a letter from the Board Finance Committee to the Chairs of our Chartering Organizations, related to the cost control mechanisms related to the IANA Stewardship Transition project. Issues raised for our consideration in this letter include the proposed process and governance of the budget control mechanisms for WS2, which we will have to review and discuss in the next few weeks. Best regards, Mathieu PS : Can staff circulate a PDF version please ? De : David Olive [mailto:david.olive@icann.org] Envoyé : mercredi 29 juin 2016 00:41 À : thomas.schneider@bakom.admin.ch; paf@netnod.se; byron.holland@cira.ca; jbladel@godaddy.com; alan.greenberg@mcgill.ca; louie@louie.net; oscar@lacnic.net Cc : Cherine Chalaby; Theresa Swinehart; Bernard Turcotte; Xavier J. Calvez; Mathieu Weill; Thomas Rickert; León Felipe Sánchez Ambía Objet : Message from the Board's BFC - Proposed Cost Control Mechanisms Dear Chairs of the CCWG-Accountability Chartering Organizations: Further to the note of June 23, 2016 on the cost of the Transition and Accountability work from the CCWG-Accountability Co-Chairs, the Board Finance Committee (BFC) wishes to propose for your consideration new cost control mechanisms for the Transition and Accountability work in FY17. (See attached.) The BFC suggests holding a conference call as soon as feasible to gather the input from the Chairs of the CCWG-Accountability Chartering Organizations on the proposed new cost control mechanisms. Please indicate a date in July that would be convenient and who should attend this call. If needed, we can propose a Doodle poll to assist the process. Best regards, David David A. Olive Senior Vice President, Policy Development Support General Manager, ICANN Regional Headquarters –Istanbul Hakki Yeten Cad. Selenium Plaza No:10/C K:10 34349 Fulya, Besiktas, Istanbul Internet Corporation for Assigned Names and Numbers (ICANN) Direct Line: +90.212.999.6212 Mobile: + 1. 202.341.3611 Mobile: +90.533.341.6550 Email: <mailto:david.olive@icann.org> david.olive@icann.org www.icann.org