The CWG’s purpose as I understand it, is that through this power the community has the chance to protect IANA's funding at an adequate level so that it can do its job.

In our discussion we sketched out the following thoughts:

• The IANA Budget (the PTI Budget) would be a separate Budget from the ICANN budget.[Chuck Gomes]  I don’t think it would be a problem if the IANA budget was a subset of the ICANN budget provided that all of the IANA costs are included and detailed in the IANA budget.
• The same community veto power would be available for the IANA Budget as for the ICANN budget.[Chuck Gomes]  I think this is correct. If any compromise is made on this area in the CCWG, I think it would make sense for the veto power to at least apply to the IANA Budget.
• The threshold for a veto of the IANA Budget could be lower than is proposed for the ICANN budget, due to its greater sensitivity.[Chuck Gomes]  I think we should discuss this further.  A low threshold might make it too easy to delay IANA funding and could risk the stability of the services.  Lowering the threshold would need to be accompanied by some other requirements that would ensure sufficient ongoing funding so that services are not degraded and security is maintained.
• If an IANA Budget was vetoed, because of the requirement for earlier Budgeting, the issue would likely be resolved before the start of the relevant financial year.[Chuck Gomes]  I don’t think this is a true statement.  The process has been improved greatly so that community input is received early enough to result in possible changes to the draft budget before the Board acts on it.  But the Board still doesn’t act on it until late June, just before the new fiscal year starts.  I assume the veto wouldn’t occur until after Board action so that would only leave a few days for resolution.  Also, I suspect that it would take some time for the veto process to take place.
• The caretaker proposal for the IANA Budget would be that if there had been a community veto and it carried into the new financial year, funding would continue at the same level.[Chuck Gomes]  This would be a step in the right direction but what if a critical improvement project needed new funding?

Thoughts on the general approach? The separate IANA Budget? A different threshold?

cheers

Jordan

1.              ICANN Budget and IANA Budget. The ability for the community to approve or veto the ICANN budget after it has been approved by the ICANN Board but before it comes into effect. The community may reject the ICANN Budget based on perceived inconsistency with the purpose, mission and role set forth in ICANN’s Articles and Bylaws, the global public interest, the needs of ICANN stakeholders, financial stability or other matters of concern to the community. The CWG-Stewardship recommends that the IFO’s comprehensive costs should be transparent and ICANN’s operating plans and budget should include itemization of all IANA operations costs to the project level and below as needed. An itemization of IANA costs would include “Direct Costs for the IANA department”, “Direct Costs for Shared resources” and “Support functions allocation”. Furthermore, these costs should be itemized into more specific costs related to each specific function to the project level and below as needed. PTI should also have a yearly budget that is reviewed and approved by the ICANN community on an annual basis. PTI should submit a budget to ICANN at least nine months in advance of the fiscal year to ensure the stability of the IANA services. It is the view of the CWG-Stewardship that the IANA budget should be approved by the ICANN Board in a much earlier timeframe than the overall ICANN budget. The CWG (or a successor implementation group) will need to develop a proposed process for the IANA-specific budget review, which may become a component of the overall budget review.