SC-ICANN Budget: Draft Submission of Council Comments on ICANN's Reserve Target Level
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GNSO Council Members, On behalf of the GNSO Council Standing Committee on ICANN's Budget and Ops Plan (informal until Council adoption of charter), I attach here a draft of comments regarding ICANN's Reserve Target Level for your consideration and eventual submission to the public comment forum, absent any objections from Council members. The comment submission deadline is 30 November 2017 and as such Council's deliberation on this draft can occur via the Council's mailing list and it will also be an agenda item on the 30 Nov Council meeting. The standing committee met last week to discuss this topic and was also joined by Xavier Calvez, ICANN's CFO. As agreed during that call, staff assisted the committee with developing a first draft. This draft contains two options with regards to the size of the Reserve Fund; option 1 in line with the current target as analyzed by staff and the Board Finance Committee, and option 2 that proposes an extension to 24 months of operating expenses. Please refer to the attached draft for details and the analysis paper submitted for public comment (https://www.icann.org/public-comments/reserve-fund-2017-10-12-en). Only one comment has been submitted to date. On behalf of the Council Leadership and again absent any objections, staff can submit the final version of comments to the forum by 23:59 UTC, 30 November 2017. In the meantime, please let staff or Council leadership know if you have any questions about process or this draft of comments. Thank you for your attention to this matter. B Berry A. Cobb 720.839.5735 mail@berrycobb.com @berrycobb
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Berry, hi - when we debated the topic in the subgroup I raised concern to increase the reserve fund level (up to 17 months). I like to repeat my concern again. Thanks, Erika On Sun, Nov 26, 2017 at 8:39 PM, Berry Cobb <mail@berrycobb.com> wrote:
GNSO Council Members,
On behalf of the GNSO Council Standing Committee on ICANN’s Budget and Ops Plan (informal until Council adoption of charter), I attach here a draft of comments regarding ICANN’s Reserve Target Level for your consideration and eventual submission to the public comment forum, absent any objections from Council members. The comment submission deadline is 30 November 2017 and as such Council’s deliberation on this draft can occur via the Council’s mailing list and it will also be an agenda item on the 30 Nov Council meeting.
The standing committee met last week to discuss this topic and was also joined by Xavier Calvez, ICANN’s CFO. As agreed during that call, staff assisted the committee with developing a first draft. This draft contains two options with regards to the size of the Reserve Fund; option 1 in line with the current target as analyzed by staff and the Board Finance Committee, and option 2 that proposes an extension to 24 months of operating expenses. Please refer to the attached draft for details and the analysis paper submitted for public comment (https://www.icann.org/public-comments/reserve-fund-2017-10-12-en). Only one comment has been submitted to date.
On behalf of the Council Leadership and again absent any objections, staff can submit the final version of comments to the forum by 23:59 UTC, 30 November 2017.
In the meantime, please let staff or Council leadership know if you have any questions about process or this draft of comments. Thank you for your attention to this matter.
B
Berry A. Cobb
720.839.5735
mail@berrycobb.com
@berrycobb
_______________________________________________ council mailing list council@gnso.icann.org https://mm.icann.org/mailman/listinfo/council
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Thanks to all who contributed to this draft. Unfortunately the Council comments are inconsistent with those being prepared by the RySG and as such the Council comments could not be supported. Sent from my iPhone On Nov 27, 2017, at 10:34 AM, Erika Mann <erika@erikamann.com<mailto:erika@erikamann.com>> wrote: Berry, hi - when we debated the topic in the subgroup I raised concern to increase the reserve fund level (up to 17 months). I like to repeat my concern again. Thanks, Erika On Sun, Nov 26, 2017 at 8:39 PM, Berry Cobb <mail@berrycobb.com<mailto:mail@berrycobb.com>> wrote: GNSO Council Members, On behalf of the GNSO Council Standing Committee on ICANN’s Budget and Ops Plan (informal until Council adoption of charter), I attach here a draft of comments regarding ICANN’s Reserve Target Level for your consideration and eventual submission to the public comment forum, absent any objections from Council members. The comment submission deadline is 30 November 2017 and as such Council’s deliberation on this draft can occur via the Council’s mailing list and it will also be an agenda item on the 30 Nov Council meeting. The standing committee met last week to discuss this topic and was also joined by Xavier Calvez, ICANN’s CFO. As agreed during that call, staff assisted the committee with developing a first draft. This draft contains two options with regards to the size of the Reserve Fund; option 1 in line with the current target as analyzed by staff and the Board Finance Committee, and option 2 that proposes an extension to 24 months of operating expenses. Please refer to the attached draft for details and the analysis paper submitted for public comment (https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_reserve-2Dfund-2D2017-2D10-2D12-2Den&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=EMW4W0OFv1kagWlUuvLAlb8RmHpUxjUwK23CMesmaj0&e=). Only one comment has been submitted to date. On behalf of the Council Leadership and again absent any objections, staff can submit the final version of comments to the forum by 23:59 UTC, 30 November 2017. In the meantime, please let staff or Council leadership know if you have any questions about process or this draft of comments. Thank you for your attention to this matter. B Berry A. Cobb 720.839.5735 mail@berrycobb.com<mailto:mail@berrycobb.com> @berrycobb _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_council&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=WE_EJSDAAhPM2R9WaaoGD2_OUOBBWDKMuc1rtK5Vrt8&e= _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_council&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=WE_EJSDAAhPM2R9WaaoGD2_OUOBBWDKMuc1rtK5Vrt8&e=
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All They’re also inconsistent with the comments being prepared by the RrSG so I cannot support them. Regards Michele -- Mr Michele Neylon Blacknight Solutions Hosting, Colocation & Domains https://www.blacknight.com/ http://blacknight.blog/ Intl. +353 (0) 59 9183072 Direct Dial: +353 (0)59 9183090 Personal blog: https://michele.blog/ Some thoughts: https://ceo.hosting/ ------------------------------- Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty Road,Graiguecullen,Carlow,R93 X265,Ireland Company No.: 370845 From: council <council-bounces@gnso.icann.org> on behalf of "Austin, Donna via council" <council@gnso.icann.org> Reply-To: "Austin, Donna" <Donna.Austin@team.neustar> Date: Monday 27 November 2017 at 19:31 To: Erika Mann <erika@erikamann.com> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org>, "GNSO Council List (council@gnso.icann.org)" <council@gnso.icann.org> Subject: Re: [council] [EXTERNAL] Re: SC-ICANN Budget: Draft Submission of Council Comments on ICANN's Reserve Target Level Thanks to all who contributed to this draft. Unfortunately the Council comments are inconsistent with those being prepared by the RySG and as such the Council comments could not be supported. Sent from my iPhone On Nov 27, 2017, at 10:34 AM, Erika Mann <erika@erikamann.com<mailto:erika@erikamann.com>> wrote: Berry, hi - when we debated the topic in the subgroup I raised concern to increase the reserve fund level (up to 17 months). I like to repeat my concern again. Thanks, Erika On Sun, Nov 26, 2017 at 8:39 PM, Berry Cobb <mail@berrycobb.com<mailto:mail@berrycobb.com>> wrote: GNSO Council Members, On behalf of the GNSO Council Standing Committee on ICANN’s Budget and Ops Plan (informal until Council adoption of charter), I attach here a draft of comments regarding ICANN’s Reserve Target Level for your consideration and eventual submission to the public comment forum, absent any objections from Council members. The comment submission deadline is 30 November 2017 and as such Council’s deliberation on this draft can occur via the Council’s mailing list and it will also be an agenda item on the 30 Nov Council meeting. The standing committee met last week to discuss this topic and was also joined by Xavier Calvez, ICANN’s CFO. As agreed during that call, staff assisted the committee with developing a first draft. This draft contains two options with regards to the size of the Reserve Fund; option 1 in line with the current target as analyzed by staff and the Board Finance Committee, and option 2 that proposes an extension to 24 months of operating expenses. Please refer to the attached draft for details and the analysis paper submitted for public comment (https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_reserve-2Dfund-2D2017-2D10-2D12-2Den&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=EMW4W0OFv1kagWlUuvLAlb8RmHpUxjUwK23CMesmaj0&e=). Only one comment has been submitted to date. On behalf of the Council Leadership and again absent any objections, staff can submit the final version of comments to the forum by 23:59 UTC, 30 November 2017. In the meantime, please let staff or Council leadership know if you have any questions about process or this draft of comments. Thank you for your attention to this matter. B Berry A. Cobb 720.839.5735 mail@berrycobb.com<mailto:mail@berrycobb.com> @berrycobb _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_council&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=WE_EJSDAAhPM2R9WaaoGD2_OUOBBWDKMuc1rtK5Vrt8&e= _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_council&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=WE_EJSDAAhPM2R9WaaoGD2_OUOBBWDKMuc1rtK5Vrt8&e=
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To clarify. The reserve fund should not be more than 12 months. Also any attempts to either use auction funds to replenish reserves or any increase in fees to either registries or registrars should not considered. Regards Michele -- Mr Michele Neylon Blacknight Solutions Hosting, Colocation & Domains https://www.blacknight.com/ https://blacknight.blog/ http://ceo.hosting/ Intl. +353 (0) 59 9183072 Direct Dial: +353 (0)59 9183090 ------------------------------- Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty Road,Graiguecullen,Carlow,R93 X265, Ireland Company No.: 370845 ________________________________________ From: council <council-bounces@gnso.icann.org> on behalf of Michele Neylon - Blacknight <michele@blacknight.com> Sent: 28 November 2017 16:38:04 To: Austin, Donna; Erika Mann Cc: gnso-SECS; GNSO Council List (council@gnso.icann.org) Subject: Re: [council] [EXTERNAL] Re: SC-ICANN Budget: Draft Submission of Council Comments on ICANN's Reserve Target Level All They’re also inconsistent with the comments being prepared by the RrSG so I cannot support them. Regards Michele -- Mr Michele Neylon Blacknight Solutions Hosting, Colocation & Domains https://www.blacknight.com/ http://blacknight.blog/ Intl. +353 (0) 59 9183072 Direct Dial: +353 (0)59 9183090 Personal blog: https://michele.blog/ Some thoughts: https://ceo.hosting/ ------------------------------- Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty Road,Graiguecullen,Carlow,R93 X265,Ireland Company No.: 370845 From: council <council-bounces@gnso.icann.org> on behalf of "Austin, Donna via council" <council@gnso.icann.org> Reply-To: "Austin, Donna" <Donna.Austin@team.neustar> Date: Monday 27 November 2017 at 19:31 To: Erika Mann <erika@erikamann.com> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org>, "GNSO Council List (council@gnso.icann.org)" <council@gnso.icann.org> Subject: Re: [council] [EXTERNAL] Re: SC-ICANN Budget: Draft Submission of Council Comments on ICANN's Reserve Target Level Thanks to all who contributed to this draft. Unfortunately the Council comments are inconsistent with those being prepared by the RySG and as such the Council comments could not be supported. Sent from my iPhone On Nov 27, 2017, at 10:34 AM, Erika Mann <erika@erikamann.com<mailto:erika@erikamann.com>> wrote: Berry, hi - when we debated the topic in the subgroup I raised concern to increase the reserve fund level (up to 17 months). I like to repeat my concern again. Thanks, Erika On Sun, Nov 26, 2017 at 8:39 PM, Berry Cobb <mail@berrycobb.com<mailto:mail@berrycobb.com>> wrote: GNSO Council Members, On behalf of the GNSO Council Standing Committee on ICANN’s Budget and Ops Plan (informal until Council adoption of charter), I attach here a draft of comments regarding ICANN’s Reserve Target Level for your consideration and eventual submission to the public comment forum, absent any objections from Council members. The comment submission deadline is 30 November 2017 and as such Council’s deliberation on this draft can occur via the Council’s mailing list and it will also be an agenda item on the 30 Nov Council meeting. The standing committee met last week to discuss this topic and was also joined by Xavier Calvez, ICANN’s CFO. As agreed during that call, staff assisted the committee with developing a first draft. This draft contains two options with regards to the size of the Reserve Fund; option 1 in line with the current target as analyzed by staff and the Board Finance Committee, and option 2 that proposes an extension to 24 months of operating expenses. Please refer to the attached draft for details and the analysis paper submitted for public comment (https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_reserve-2Dfund-2D2017-2D10-2D12-2Den&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=EMW4W0OFv1kagWlUuvLAlb8RmHpUxjUwK23CMesmaj0&e=). Only one comment has been submitted to date. On behalf of the Council Leadership and again absent any objections, staff can submit the final version of comments to the forum by 23:59 UTC, 30 November 2017. In the meantime, please let staff or Council leadership know if you have any questions about process or this draft of comments. Thank you for your attention to this matter. B Berry A. Cobb 720.839.5735 mail@berrycobb.com<mailto:mail@berrycobb.com> @berrycobb _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_council&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=WE_EJSDAAhPM2R9WaaoGD2_OUOBBWDKMuc1rtK5Vrt8&e= _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_council&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=WE_EJSDAAhPM2R9WaaoGD2_OUOBBWDKMuc1rtK5Vrt8&e=
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Completely agree with Michele on this issue. __________ *Darcy Southwell *| Compliance Officer M: +1 503-453-7305 │ Skype: darcy.enyeart On Tue, Nov 28, 2017 at 11:32 AM, Michele Neylon - Blacknight < michele@blacknight.com> wrote:
To clarify. The reserve fund should not be more than 12 months. Also any attempts to either use auction funds to replenish reserves or any increase in fees to either registries or registrars should not considered.
Regards
Michele
-- Mr Michele Neylon Blacknight Solutions Hosting, Colocation & Domains https://www.blacknight.com/ https://blacknight.blog/ http://ceo.hosting/ Intl. +353 (0) 59 9183072 Direct Dial: +353 (0)59 9183090 ------------------------------- Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty Road,Graiguecullen,Carlow,R93 X265, Ireland Company No.: 370845
________________________________________ From: council <council-bounces@gnso.icann.org> on behalf of Michele Neylon - Blacknight <michele@blacknight.com> Sent: 28 November 2017 16:38:04 To: Austin, Donna; Erika Mann Cc: gnso-SECS; GNSO Council List (council@gnso.icann.org) Subject: Re: [council] [EXTERNAL] Re: SC-ICANN Budget: Draft Submission of Council Comments on ICANN's Reserve Target Level
All
They’re also inconsistent with the comments being prepared by the RrSG so I cannot support them.
Regards
Michele
-- Mr Michele Neylon Blacknight Solutions Hosting, Colocation & Domains https://www.blacknight.com/ http://blacknight.blog/ Intl. +353 (0) 59 9183072 Direct Dial: +353 (0)59 9183090 Personal blog: https://michele.blog/ Some thoughts: https://ceo.hosting/ ------------------------------- Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty Road,Graiguecullen,Carlow,R93 X265,Ireland Company No.: 370845 From: council <council-bounces@gnso.icann.org> on behalf of "Austin, Donna via council" <council@gnso.icann.org> Reply-To: "Austin, Donna" <Donna.Austin@team.neustar> Date: Monday 27 November 2017 at 19:31 To: Erika Mann <erika@erikamann.com> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org>, "GNSO Council List ( council@gnso.icann.org)" <council@gnso.icann.org> Subject: Re: [council] [EXTERNAL] Re: SC-ICANN Budget: Draft Submission of Council Comments on ICANN's Reserve Target Level
Thanks to all who contributed to this draft.
Unfortunately the Council comments are inconsistent with those being prepared by the RySG and as such the Council comments could not be supported.
Sent from my iPhone
On Nov 27, 2017, at 10:34 AM, Erika Mann <erika@erikamann.com<mailto:er ika@erikamann.com>> wrote: Berry, hi -
when we debated the topic in the subgroup I raised concern to increase the reserve fund level (up to 17 months). I like to repeat my concern again.
Thanks, Erika
On Sun, Nov 26, 2017 at 8:39 PM, Berry Cobb <mail@berrycobb.com<mailto:mai l@berrycobb.com>> wrote:
GNSO Council Members,
On behalf of the GNSO Council Standing Committee on ICANN’s Budget and Ops Plan (informal until Council adoption of charter), I attach here a draft of comments regarding ICANN’s Reserve Target Level for your consideration and eventual submission to the public comment forum, absent any objections from Council members. The comment submission deadline is 30 November 2017 and as such Council’s deliberation on this draft can occur via the Council’s mailing list and it will also be an agenda item on the 30 Nov Council meeting.
The standing committee met last week to discuss this topic and was also joined by Xavier Calvez, ICANN’s CFO. As agreed during that call, staff assisted the committee with developing a first draft. This draft contains two options with regards to the size of the Reserve Fund; option 1 in line with the current target as analyzed by staff and the Board Finance Committee, and option 2 that proposes an extension to 24 months of operating expenses. Please refer to the attached draft for details and the analysis paper submitted for public comment (https://urldefense.proofpoint.com/v2/url?u=https- 3A__www.icann.org_public-2Dcomments_reserve-2Dfund- 2D2017-2D10-2D12-2Den&d=DwIGaQ&c=MOptNlVtIETeDALC_ lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m= aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s= EMW4W0OFv1kagWlUuvLAlb8RmHpUxjUwK23CMesmaj0&e=). Only one comment has been submitted to date.
On behalf of the Council Leadership and again absent any objections, staff can submit the final version of comments to the forum by 23:59 UTC, 30 November 2017.
In the meantime, please let staff or Council leadership know if you have any questions about process or this draft of comments. Thank you for your attention to this matter.
B
Berry A. Cobb
720.839.5735
mail@berrycobb.com<mailto:mail@berrycobb.com>
@berrycobb
_______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://urldefense.proofpoint.com/v2/url?u=https-3A__mm. icann.org_mailman_listinfo_council&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r= CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m= aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=WE_EJSDAAhPM2R9WaaoGD2_ OUOBBWDKMuc1rtK5Vrt8&e=
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All Just following up on my email yesterday about the Council comments being inconsistent with the RySG comments. The RySG has not yet finalized its comments, but the current draft questions the rationale provided by ICANN to change the target level for the ICANN Reserve Fund from 12 months, to 12 - 17 or more months of operating expenses and concludes that there are insufficient arguments to change the target level from 12 months. The RySG believes that ICANN should explain why it thinks that $142M isn't a sufficient reserve fund for its purposes and why it now needs over $200M. The RySG comments also questions the validity of the three not-for-profit organisations chosen by ICANN for comparative purposes and considers it essential that the report provide the grounds on which they were selected. Therefore, the RySG could not support either option 1 or 2 of the current Council draft and also has a slightly different perspective on the first dot point under General Comments. Donna From: council [mailto:council-bounces@gnso.icann.org] On Behalf Of Austin, Donna via council Sent: Monday, November 27, 2017 11:31 AM To: Erika Mann <erika@erikamann.com> Cc: gnso-SECS <gnso-secs@icann.org>; GNSO Council List (council@gnso.icann.org) <council@gnso.icann.org> Subject: Re: [council] [EXTERNAL] Re: SC-ICANN Budget: Draft Submission of Council Comments on ICANN's Reserve Target Level Thanks to all who contributed to this draft. Unfortunately the Council comments are inconsistent with those being prepared by the RySG and as such the Council comments could not be supported. Sent from my iPhone On Nov 27, 2017, at 10:34 AM, Erika Mann <erika@erikamann.com<mailto:erika@erikamann.com>> wrote: Berry, hi - when we debated the topic in the subgroup I raised concern to increase the reserve fund level (up to 17 months). I like to repeat my concern again. Thanks, Erika On Sun, Nov 26, 2017 at 8:39 PM, Berry Cobb <mail@berrycobb.com<mailto:mail@berrycobb.com>> wrote: GNSO Council Members, On behalf of the GNSO Council Standing Committee on ICANN's Budget and Ops Plan (informal until Council adoption of charter), I attach here a draft of comments regarding ICANN's Reserve Target Level for your consideration and eventual submission to the public comment forum, absent any objections from Council members. The comment submission deadline is 30 November 2017 and as such Council's deliberation on this draft can occur via the Council's mailing list and it will also be an agenda item on the 30 Nov Council meeting. The standing committee met last week to discuss this topic and was also joined by Xavier Calvez, ICANN's CFO. As agreed during that call, staff assisted the committee with developing a first draft. This draft contains two options with regards to the size of the Reserve Fund; option 1 in line with the current target as analyzed by staff and the Board Finance Committee, and option 2 that proposes an extension to 24 months of operating expenses. Please refer to the attached draft for details and the analysis paper submitted for public comment (https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_public-2Dcomments_reserve-2Dfund-2D2017-2D10-2D12-2Den&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=EMW4W0OFv1kagWlUuvLAlb8RmHpUxjUwK23CMesmaj0&e=). Only one comment has been submitted to date. On behalf of the Council Leadership and again absent any objections, staff can submit the final version of comments to the forum by 23:59 UTC, 30 November 2017. In the meantime, please let staff or Council leadership know if you have any questions about process or this draft of comments. Thank you for your attention to this matter. B Berry A. Cobb 720.839.5735 mail@berrycobb.com<mailto:mail@berrycobb.com> @berrycobb _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_council&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=WE_EJSDAAhPM2R9WaaoGD2_OUOBBWDKMuc1rtK5Vrt8&e= _______________________________________________ council mailing list council@gnso.icann.org<mailto:council@gnso.icann.org> https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_council&d=DwIGaQ&c=MOptNlVtIETeDALC_lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m=aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s=WE_EJSDAAhPM2R9WaaoGD2_OUOBBWDKMuc1rtK5Vrt8&e=
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Piling on to previous messages, but noting that the IPC is also working on comments (not yet finalised) that seem headed to diverge with these Standing Committee comments. Best wishes, Heather On Wed, Nov 29, 2017 at 8:59 AM, Austin, Donna via council < council@gnso.icann.org> wrote:
All
Just following up on my email yesterday about the Council comments being inconsistent with the RySG comments.
The RySG has not yet finalized its comments, but the current draft questions the rationale provided by ICANN to change the target level for the ICANN Reserve Fund from 12 months, to 12 - 17 or more months of operating expenses and concludes that there are insufficient arguments to change the target level from 12 months. The RySG believes that ICANN should explain why it thinks that $142M isn't a sufficient reserve fund for its purposes and why it now needs over $200M.
The RySG comments also questions the validity of the three not-for-profit organisations chosen by ICANN for comparative purposes and considers it essential that the report provide the grounds on which they were selected.
Therefore, the RySG could not support either option 1 or 2 of the current Council draft and also has a slightly different perspective on the first dot point under General Comments.
Donna
*From:* council [mailto:council-bounces@gnso.icann.org] *On Behalf Of *Austin, Donna via council *Sent:* Monday, November 27, 2017 11:31 AM *To:* Erika Mann <erika@erikamann.com> *Cc:* gnso-SECS <gnso-secs@icann.org>; GNSO Council List ( council@gnso.icann.org) <council@gnso.icann.org> *Subject:* Re: [council] [EXTERNAL] Re: SC-ICANN Budget: Draft Submission of Council Comments on ICANN's Reserve Target Level
Thanks to all who contributed to this draft.
Unfortunately the Council comments are inconsistent with those being prepared by the RySG and as such the Council comments could not be supported.
Sent from my iPhone
On Nov 27, 2017, at 10:34 AM, Erika Mann <erika@erikamann.com> wrote:
Berry, hi -
when we debated the topic in the subgroup I raised concern to increase the reserve fund level (up to 17 months). I like to repeat my concern again.
Thanks, Erika
On Sun, Nov 26, 2017 at 8:39 PM, Berry Cobb <mail@berrycobb.com> wrote:
GNSO Council Members,
On behalf of the GNSO Council Standing Committee on ICANN’s Budget and Ops
Plan (informal until Council adoption of charter), I attach here a draft of
comments regarding ICANN’s Reserve Target Level for your consideration and
eventual submission to the public comment forum, absent any objections from
Council members. The comment submission deadline is 30 November 2017 and as
such Council’s deliberation on this draft can occur via the Council’s
mailing list and it will also be an agenda item on the 30 Nov Council
meeting.
The standing committee met last week to discuss this topic and was also
joined by Xavier Calvez, ICANN’s CFO. As agreed during that call, staff
assisted the committee with developing a first draft. This draft contains
two options with regards to the size of the Reserve Fund; option 1 in line
with the current target as analyzed by staff and the Board Finance
Committee, and option 2 that proposes an extension to 24 months of operating
expenses. Please refer to the attached draft for details and the analysis
paper submitted for public comment
(https://urldefense.proofpoint.com/v2/url?u=https- 3A__www.icann.org_public-2Dcomments_reserve-2Dfund- 2D2017-2D10-2D12-2Den&d=DwIGaQ&c=MOptNlVtIETeDALC_ lULrw&r=CwipU91YB6EkpFXK9ynnT_QUef4yC5p7jpsDm8cU97g&m= aipC3aW9InMbBKFNJeP3Zc474y2KErlwcqthYU2fiVA&s= EMW4W0OFv1kagWlUuvLAlb8RmHpUxjUwK23CMesmaj0&e=). Only
one comment has been submitted to date.
On behalf of the Council Leadership and again absent any objections, staff
can submit the final version of comments to the forum by 23:59 UTC, 30
November 2017.
In the meantime, please let staff or Council leadership know if you have any
questions about process or this draft of comments. Thank you for your
attention to this matter.
B
Berry A. Cobb
720.839.5735 <(720)%20839-5735>
mail@berrycobb.com
@berrycobb
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participants (6)
-
Austin, Donna
-
Berry Cobb
-
Darcy Southwell
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Erika Mann
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Heather Forrest
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Michele Neylon - Blacknight