CSG Budget & Operating Plan Working Group
The purpose of the ‘CSG working Group on Budget and Operating Plan’ is to analyze the implications of the Operating Plan and Budget on the CSG Constituencies, provide feedback to members, and provide professional comments within all the ICANN public comment process. Additionally the group will co-ordinate their SO/AC leadership constituency support requests.
Working Group Members - Present
- Chris Chaplow BC (Chair)
- Marilyn Cade BC
- Tony Holmes ISP
- Jaime Wagner ISP
- Steve Metalitz IPC
- J Scott Evans IPC
Working Group Members - Past
- Mikey O’Connor BC
Teleconf Call – Upcoming
- 19th December 2011 @ 2pm UTC / 3pm CET / 9am EST
Agenda:
1) Roll Call
2) SO / AC request template and updates.
3) Plan division of investigation work on the future FY13 budget.
4) AOB
5) Next call
Teleconf Calls - Past
- 30th November 2011: Transcript
- 10 November 2011: Call Notes & Transcript
- 30th October 2011: Dakar with ccNSO: Notes & Transcript
- 18th October 2011: Transcript
- 15th September 2011: Call Notes & Transcript
Useful Information
- 25th October 2011 Dakar Board CSG Meeting – Transcripthttp://dakar42.icann.org/meetings/dakar2011/transcript-board-csg-25oct11-en.pdf
- 24th October 2011 FY13 Budget Framework Discussion – Presentation
- 24th October 2011 FY 13 Budget Framework Discussion - Transcript
- ccNSO Strategic and Operational Planning Working Group
- ICANN Website Financial Info Page
- Board Finance Committee
- 2011 Minutes (last posted 15th September 2011)
Current Budgets
Updated FY12 Budget and Ops Plan (9 Sept 2011)
New gTLD Program Cash Flow and P&L by Fiscal Year
Annual Report and Audited Financials
http://www.icann.org/en/annualreport/annual-report-2010-en.pdfICANN's FY11 Audited Financials
Links to Public Comment forums which include PDF of plans
Strategic Plan Draft 2012-2015
Strategic Plan Draft 2010-2014
Draft FY12 Budget and Ops Plan
Operating Plan and Budget 2011
http://www.icann.org/en/public-comment/public-comment-201006-en.htm#draft-budget
ICANN / Budget FY13 / SO-AC request process and template
SO AC Outreach Support Request Template
Deadline 20th January 2012
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