Re: [council] Call with ICANN Finance Team and Board Finance Committee - Tuesday 10 May at 17.00 UTC
Yes, it looks like the recording for these meetings is made available on the same wiki page after the meeting. Best regards, Marika On 09/05/16 16:13, "Milan, Stefania" <Stefania.Milan@EUI.eu> wrote:
Same here. A recording would be very helpful Stefania
________________________________________ Da: owner-council@gnso.icann.org <owner-council@gnso.icann.org> per conto di Johan Helsingius <julf@julf.com> Inviato: lunedì 9 maggio 2016 16.06.40 A: Marika Konings; GNSO Council List Oggetto: Re: [council] Call with ICANN Finance Team and Board Finance Committee - Tuesday 10 May at 17.00 UTC
Dear Marika,
Will a recording or transcript be available afterwards? I a, very interested in this discussion, but unfortunately I have a scheduling conflict for tomorrow.
Julf
On 09-05-16 15:21, Marika Konings wrote:
Dear All,
As a reminder, the ICANN Finance Team together with the Board Finance Committee has scheduled a call tomorrow (Tuesday 10 May) at 17.00 UTC to discuss the input that has been submitted by the GNSO Council (see
https://forum.icann.org/lists/comments-op-budget-fy17-five-year-05mar16/m sg00007.html). For details on how to join this meeting, please see https://community.icann.org/x/yjiAAw.
Best regards,
Marika
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination, distribution, forwarding, or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited without the express permission of the sender. If you received this communication in error, please contact the sender and delete the material from any computer.
For those that are interested in this topic, please note that the call is starting now. You can join at https://icann.adobeconnect.com/planning. Best regards, Marika On 09/05/16 16:20, "Marika Konings" <owner-council@gnso.icann.org on behalf of marika.konings@icann.org> wrote:
Yes, it looks like the recording for these meetings is made available on the same wiki page after the meeting.
Best regards,
Marika
On 09/05/16 16:13, "Milan, Stefania" <Stefania.Milan@EUI.eu> wrote:
Same here. A recording would be very helpful Stefania
________________________________________ Da: owner-council@gnso.icann.org <owner-council@gnso.icann.org> per conto di Johan Helsingius <julf@julf.com> Inviato: lunedì 9 maggio 2016 16.06.40 A: Marika Konings; GNSO Council List Oggetto: Re: [council] Call with ICANN Finance Team and Board Finance Committee - Tuesday 10 May at 17.00 UTC
Dear Marika,
Will a recording or transcript be available afterwards? I a, very interested in this discussion, but unfortunately I have a scheduling conflict for tomorrow.
Julf
On 09-05-16 15:21, Marika Konings wrote:
Dear All,
As a reminder, the ICANN Finance Team together with the Board Finance Committee has scheduled a call tomorrow (Tuesday 10 May) at 17.00 UTC to discuss the input that has been submitted by the GNSO Council (see
https://forum.icann.org/lists/comments-op-budget-fy17-five-year-05mar16/ m sg00007.html). For details on how to join this meeting, please see https://community.icann.org/x/yjiAAw.
Best regards,
Marika
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination, distribution, forwarding, or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited without the express permission of the sender. If you received this communication in error, please contact the sender and delete the material from any computer.
All, On Tuesday, James and a few staff met with ICANNs Finance team to review through the GNSO Council comments submitted in relation to ICANN's draft FY17 Budget and Ops plan. The recording can be found here: https://community.icann.org/display/projfinadhocws/Calls+with+Community+on+P ublic+Comments+Submitted+on+the+Draft+FY17+Operating+Plan+and+Budget. The GNSO Councils comment submission can be reviewed among the others, https://forum.icann.org/lists/comments-op-budget-fy17-five-year-05mar16/). At rough count, eleven comments were submitted with submissions from ALAC, GNSO (IPC, ISPCP, BC, RySG, Council), RSSAC, ccNSO, GAC, and a few individuals. We did not have enough time to review through the Councils specific comments related to Special Projects, but Xavier and his team committed to preparing responses for each of the points made. The call, however, was devoted to reviewing the General Comments. A high-level outline of the call follows: 1. Introduction by Leo Vegoda on collaborative process for engaging the community about the draft FY 17 budget. 2. Introduction by Xavier Calvez on the Councils submission. 3. A quick discussion in how the GNSO Council formulated its comments with a small volunteer sub-team of Council members. 4. Much of the discussion recognized the less than formal process in how the GNSO Council currently handles comments and input into the budget process. 5. As with one of the points made in the Councils submission, the Council recognizes this process should be more formalized, especially in the context of implementation of the IANA Stewardship to ICANN and the Empowered Community. 6. Xavier and his team offered to collaborate with the GNSO Council to assist in enhanced exchanges, develop a sustainable process, and was delighted to hear that the GNSO is already starting discussions in how it might organize its role within the Empowered Community, at least as it pertain to the budget process. a. The Council may wish to consider the formation of an SCI type of function by chartering a standing finance committee that will work closely with ICANNs finance team, interested members of the GNSO, and SO/ACs. This can likely be further discussed and defined in the context of the GNSOs pending effort around IANA Stewardship Transition Planning that staff just sent to the Council today. b. One suggestion from Xavier for the Council to consider is that perhaps a part of this finance committee could be more formally constituted from appointed Treasurers of each SG & C without limiting others in the GNSO that may take a special interest around ICANN budgets. 7. ICANN Finance intends to hold a session in Helsinki regarding the planning process for FY18, especially in the context of the transition implementation. 8. There was a discussion about summary or aggregate information of the budget versus project level details and trying to find the right balance. Detail of 400+ projects is a challenge but still seek ways to provide adequate information for analysis. More specifically, FTE listing at the project level has been produced at the project level, however, it is now reverted back to the portfolio level due to confidentiality concerns in that it starts to reveal individual compensation. Finance suggests that it may be possible to provide that detail, but confidential concerns will have to be addressed. 9. Special project comment responses will be provided in writing back to the GNSO Council. We will pass along additional information as we encounter it. Thank you. B charter a "standing finance committee" or something Berry A. Cobb Internet Corporation for Assigned Names & Numbers 720.839.5735 mail@berrycobb.com @berrycobb -----Original Message----- From: owner-council@gnso.icann.org [mailto:owner-council@gnso.icann.org] On Behalf Of Marika Konings Sent: Tuesday, May 10, 2016 10:14 To: Marika Konings; Milan, Stefania; Johan Helsingius; GNSO Council List Subject: Re: [council] Call with ICANN Finance Team and Board Finance Committee - Tuesday 10 May at 17.00 UTC For those that are interested in this topic, please note that the call is starting now. You can join at <https://icann.adobeconnect.com/planning> https://icann.adobeconnect.com/planning. Best regards, Marika On 09/05/16 16:20, "Marika Konings" <owner-council@gnso.icann.org on behalf of <mailto:marika.konings@icann.org> marika.konings@icann.org> wrote:
Yes, it looks like the recording for these meetings is made available on
the same wiki page after the meeting.
Best regards,
Marika
On 09/05/16 16:13, "Milan, Stefania" < <mailto:Stefania.Milan@EUI.eu> Stefania.Milan@EUI.eu> wrote:
Same here. A recording would be very helpful
Stefania
________________________________________
Da: <mailto:owner-council@gnso.icann.org> owner-council@gnso.icann.org < <mailto:owner-council@gnso.icann.org> owner-council@gnso.icann.org> per conto
di Johan Helsingius < <mailto:julf@julf.com> julf@julf.com>
Inviato: lunedì 9 maggio 2016 16.06.40
A: Marika Konings; GNSO Council List
Oggetto: Re: [council] Call with ICANN Finance Team and Board Finance
Committee - Tuesday 10 May at 17.00 UTC
Dear Marika,
Will a recording or transcript be available afterwards?
I a, very interested in this discussion, but unfortunately
I have a scheduling conflict for tomorrow.
Julf
On 09-05-16 15:21, Marika Konings wrote:
Dear All,
As a reminder, the ICANN Finance Team together with the Board Finance
Committee has scheduled a call tomorrow (Tuesday 10 May) at 17.00 UTC
to
discuss the input that has been submitted by the GNSO Council (see
<https://forum.icann.org/lists/comments-op-budget-fy17-five-year-05mar16/> https://forum.icann.org/lists/comments-op-budget-fy17-five-year-05mar16/
m
sg00007.html).
For details on how to join this meeting, please
see <https://community.icann.org/x/yjiAAw> https://community.icann.org/x/yjiAAw.
Best regards,
Marika
The information transmitted is intended only for the person or entity to
which it is addressed and may contain confidential and/or privileged
material. Any review, retransmission, dissemination, distribution,
forwarding, or other use of, or taking of any action in reliance upon,
this information by persons or entities other than the intended recipient
is prohibited without the express permission of the sender. If you
received this communication in error, please contact the sender and
delete the material from any computer.
participants (3)
-
Berry Cobb -
Johan Helsingius -
Marika Konings