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
- 5 January 2012 15.00 UTC
Agenda
1) Roll Call
2) CSG Team Planning and Preparation (15mins)
3) Javier Calvez joins call for SO/AC (30mins)
4) Discussion on work group future work
5) AOB
6) Next Call
Deadlines – Upcoming
- 20 January 2012 - FY13 SO/AC Request templates
- 31 January 2012 - FY13 SO/AC Request templates - grace period
- 10 January 2012 - GNSO Toolkit Template provided by GNSO Secretariat
- 17 January 2012 - FY13 Budget Framework Posting
- 15 February 2012 - GNSO Toolkit Template to be returned to GNSO Secretariat
- 3 March 2012 - FY13 Budget Framework Comment closes (45 days) (tbc)
- (11 - 16 March San Jose Meeting)
- 1 May 2012 - Draft Budget and Ops Plan Posting
- 15 June 2012 - Draft Budget and Ops Plan Comment closes (45 days) (tbc)
- (24 - 29 June San Jose Meeting)
Teleconf Calls - Past
- 19th December 2011: Transcript
- 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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