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Please find below the details for the Standing Committee on ICANNs Budget & Operations Planning call on Wednesday, 19 January 2021 at 14:00 UTC for 1 hour. 

For other times: https://tinyurl.com/2p9y3w5h

PROPOSED AGENDA


  • Roll Call & SOI Updates (2 minutes)
  • Welcome & Chair updates (Chair) (5 minutes)
  • Review draft of comments for FY23 via working document [docs.google.com] (50 minutes)
  • Develop short list of topics to discuss with SOPC (candidate topics):
    • Supplemental Fund for Implementation of Community Recommendations (SFICR at $20M in FY23)
      • p.7, p.11 (FAQ), p.12, p.32 of FY23 Budget
    • Reserve Fund ($181M, $6M project incr FY23)
      • p.10, p.12, p.32 of FY23 Budget
    • Contingency Fund ($6M allocation for FY23)
      • p.24 of FY23 Budget
    • Operating Initiatives (throughout 5-year Op Plan)
  • Next steps & closing (3 minutes)
    • Next meeting 26 January 2022 @ 14:00 UTC


BACKGROUND DOCUMENT


PARTICIPATION


Attendance

Apologies: Raphael Beauregard-Lacroix, Osvaldo Novoa

 

Notes/ Action Items



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