2021-01-27 Operations, Finance, Budget Working Group (OFB-WG) Call
- Heidi Ullrichto ask Finance re Judith's question.
- Cheryl Langdon-Orrand WS2 small work to hold next meeting in second week of Feb to discuss ATRT3.
- Next OFB-WG the Small group to. preset a brief. update
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Comments on draft FY22 budget
RH has concerns with funds for new gTLDs. Some inconsistencies with regards to reserve funds. Also, there are 15 initiatives to which funds are allocated - UA/IDNs/MSM seem to be underfunded.
JH - left out figures for SubPro, Auction Proceeds, etc.
MM - Agreed with JH re some funds were from different streams. They separated it from the main. budget.
HR - Operations. - MSM; evolving and involving community decision making; internal/external ethics policies; UA
CLO - Terminology (irregularity is a strong word); Contingency Fund (at least one year's Operations budget); Consider how this information will be presented to the Board.
- Evin Erdogdu - to create Google doc with table for comments
- OFB-WG Members to review the draft budgets - Operations, etc.
- Evin Erdogdu to send the links from the two Community finance calls to the OFB-WG list.
- WS2 Sub-group will develop text to go with their ranking on WS2 recommendations.
- WS2 to present to OFB-WG during the next OFB-WG call on the 27th of January.
- Yesim Nazlar to send a doodle for a 60-90 min call for the small Team over the next 7-10 days with announcement at least 24 hours ahead of the call.
- Yesim Nazlar to schedule the next OFB-WG is to be scheduled on 27 January.
- Heidi Ullrich to schedule 25 mins for the WS2 Sub-Group update on the OFB-WG call of the 27th of January.
Action Items: 2020-12-21 Operations, Finance and Budget Working Group (OFB-WG) Call