Dear all, The notes, recordings and transcripts for the DT-O Meeting on 10 August 2016 will be available here: https://community.icann.org/x/YgWbAw A copy of the notes and action item may be found below. Kind regards, Brenda Action Items * ACTION (Xavier): Send Chuck the additional requirement from the proposal * ACTION (Chuck): Update te Matrix with the information provided by Xavier, deem it compliant and send to CWG * ACTION (Xavier): Update the FY18 PTI OP&B Planning Calendar ppt and send to CWG * ACTION (Xavier): Send the proposed changes to the PTI Bylaws to ICANN Legal, CCing Dt-O, to forward to Sidley Notes Draft FY18 PTI OP&B Planning Calendar Proposed Change #1: Providing an earlier confirmation of the funding of ICANN for PTI operation * DT-O agrees with this change Proposed Change #2: Enhancing the perception of independence of PTI of the decision of its Board by adding PTI Board approval * Add ICANN Board approval process before the end of June per CWG proposal IANA Budget Development & Approval Compliance Matrix * Yellow & Green: DT-O recommends that CSC monitor the transparency and itemization of the budget/IANA cost and make recommendation as needed * Blue: DT-O deems it compliant * Purple: DT-O deems it compliant * Purple: Add a clarification that submitting the "proposed" budget meets the CWG's requirements * Grey: DT-O deems it compliant * Teal: Done if CWG agrees with DT-O recommendation ACTION (Xavier): Send Chuck the additional requirement from the proposal ACTION (Chuck): Update te Matrix with the information provided by Xavier, deem it compliant and send to CWG ACTION (Xavier): Update the FY18 PTI OP&B Planning Calendar ppt and send to CWG PTI Bylaws * DT-O supports the proposed PTI Bylaws changes relative to the budget ACTION (Xavier): Send the proposed changes to the PTI Bylaws to ICANN Legal, CCing Dt-O, to forward to Sidley
