Date: Tuesday 25 November 2014
Time: PST 0700 – 0800 / UTC 1500 - 1600
Adigo Phone Information:
US Access Number: 213 233 3193
US Toll Free Access Number: 800 550 6865
Conference ID: 4820
Agenda:
1. ICANN Draft Five-Year Operating Plan
We will provide an overview of the Five-Year Operating Plan Version 1 (FY2016-FY2020), which is an the addition of our planning process. A public comment period on the draft plan began today, Monday,
11 November 2014 and will last for a total of 55 days. The announcement can be found here: https://www.icann.org/news/announcement-2014-11-11-en
2. FY16 Operating plan and Budget – Calendar
We would like to present the Draft FY16 Operating Plan and Budget calendar for review and comment. The calendar was developed through extensive interaction with the Board Finance Committee, also
including some informal community input. The most notable elements of the FY16 planning include, in addition to the 5-year Operating Plan above:
(i) a suggested face-to-face meeting around the Singapore ICANN 52 meeting to review main assumptions underlying the FY16 budget,
(ii) an earlier public comment process than in previous years,
(iii) an opportunity to review the suggested answers to the public comments and to communicate with Staff/BFC PRIOR to approval.