[NCSG-PC] Fw: Re: [Gnso-sc-budget] Action Required: Edits to draft comments for GNSO SC on ICANN Budget call 20 November 2017 at 1400 UTC

Tue Nov 21 20:01:52 EET 2017

Hi all,

Please see below/attached. I put forward the amendment on the call yesterday that we prefer a reserve fund of 24 months based upon discussions on the Google Doc of our (draft) reserve fund comment. Happy to discuss further if there are any questions/concerns. Thanks!

Best wishes, Ayden

> -------- Original Message --------
> Subject: Re: [Gnso-sc-budget] Action Required: Edits to draft comments for GNSO SC on ICANN Budget call 20 November 2017 at 1400 UTC
> Local Time: 21 November 2017 3:37 PM
> UTC Time: 21 November 2017 15:37
> From: mail at berrycobb.com
> To: gnso-sc-budget at icann.org
>
> Hi All,
>
> Please find attached the draft for the ICANN Reserve Fund Target Level as discussed on our call yesterday.  Note that this draft includes two options: the first in support of the 12 to 17 months versus the second option of 24 months as suggested by NCSG.  It may not be possible to resolve the options prior to sending to the Council and perhaps this aspect can be discussed at the Council level on the mail and/or at the Council meeting.
>
> Let’s set a close of edits date by 23:59 UTC, 27 November 2017.  Can I ask for a member of the SC to volunteer to send this to the GNSO Council by the 27th?  Else staff can forward on your behalf.  This should give the Council a few days to review in time for the deadline of 30 November.  Staff will coordinate any issues and eventual posting to the public forum with the GNSO Council leadership and as mentioned, this will be an agenda item at the Council meeting.
>
> Thank you.
>
> B
>
> Berry A. Cobb
>
> 720.839.5735
>
> mail at berrycobb.com
>
> @berrycobb
>
> From: Gnso-sc-budget [mailto:gnso-sc-budget-bounces at icann.org] On Behalf Of Nathalie Peregrine
> Sent: Monday, November 20, 2017 09:46
> To: gnso-sc-budget at icann.org
> Cc: gnso-secs at icann.org
> Subject: [Gnso-sc-budget] Recording & attendance GNSO SC on ICANN Budget call 20 November 2017 at 1400 UTC
>
> Dear all,
>
> Please find the Adobe Connect room recording, attendance and AC chat transcript below of the GNSO Standing Committee on ICANN Budget call which took place on the 20 November 2017 at 1400 UTC.
>
> AC recording: [https://participate.icann.org/p4psi5wz65n/](https://participate.icann.org/p4psi5wz65n/?OWASP_CSRFTOKEN=da98784bd396b38e57f1d982b189a0a8f647aa1f7e8f2c7c1c2566602aaf4d91)
>
> Attendance: Philippe Fouquart, Ayden Federline, Erika Mann
>
> Apology: Michele Neylon
>
> Staff: Berry Cobb, Xavier Calvez, Marika Konings, Steve Chan, Nathalie Peregrine
>
> AC chat:
>
>   Nathalie Peregrine:Dear all, welcome to the Standing Committee on ICANNs Budget & Operations Planning call on Monday 20 November 2017 at 14:00 UTC
>
>   Nathalie Peregrine:Agenda page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_aAdyB&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=tFoEHdIYu2sWQJKViS-poAkkM4q-vs1HFw4Rvl_dabA&s=-YUypVT-fnyePhy5_KAqu-qQVRJ0MN4lgZf83nfr9_8&e=
>
>   Nathalie Peregrine:Martin
>
>   Nathalie Peregrine:Erika Mann has joined the call
>
>   Erika Mann:I can't dial in ... system only offers a mobile function. Adobe call-in system is apparently not activated
>
>   Erika Mann:All fine now.
>
>   Nathalie Peregrine:I can dial out to you if you run into issues, Erika, please give me your mobile number in this case.
>
>   Erika Mann:Nathalie - Adobe seems to be working now. Thank you!
>
>   Nathalie Peregrine:Excellent, thanks Erika :)
>
>   Ayden Férdeline:Can my affiliation please be changed from "NCUC" to "NCSG" on this page. Thank you!
>
>   Nathalie Peregrine:Will do, thanks Ayden
>
>   Ayden Férdeline:Thank you
>
>   Marika Konings:Note that the proposed charter refers to the term observers but you may want to rethink that reference as I think observers in this context are expected to have a more active role than the typical 'observers' (in the context of PDP WGs)
>
>   Marika Konings:the group is still in an informal status, to be able to deal with the two open public comment periods, as Berry notes, the hope is that formal adoption of the charter would happen during the Dec meeting.
>
>   Marika Konings:any statement could be very general, but at least acknowledge that the Council is paying attention.
>
>   Philippe Fouquart:thx Marika maybe think of using a different term or at least clarify the caveat in the call - as observers would be understood to do just that - observe... just a thought
>
>   Erika Mann:Can Xavier explain the rational for 17 month?
>
>   Erika Mann:That's understoond.
>
>   Ayden Férdeline:old hand sorry
>
>   Erika Mann:Yes, it did
>
>   Erika Mann:What 's the future of the gTLD reisk reserve in the budget?
>
>   Erika Mann:For Xavier
>
>   Erika Mann:It's not called reserve ... can't remember the correct name
>
>   Erika Mann:Exactly
>
>   Erika Mann:Can Xavier remind us about the amount left in the risk gtLD budget portion?
>
>   Ayden Férdeline:I think the suggested target is inadequate
>
>   Ayden Férdeline:I prefer 24 months
>
>   Ayden Férdeline:This would be more prudent given legal and regulatory risks that could arise in the near future
>
>   Erika Mann:Ayden - risk issues should not be covered by the reserve fund
>
>   Erika Mann:No, I doubt this is rescommendable ... but le't explore this further
>
>   Ayden Férdeline:I appreciate that the reserve fund should only cover operating expenses, but I think that there needs to be some cushion, somewhere, to cover unexpected expenses (i.e. GDPR fine)...
>
>   Erika Mann:Ayden - the money has to come somewhere from ... onsofar we need further discussions ...
>
>   Erika Mann:Thank you Berry, everyone!
>
>   Philippe Fouquart:Thanks
>
>   Ayden Férdeline:thanks all
>
> Kind regards,
>
> Nathalie
>
> Nathalie Peregrine
>
> Manager, Operations Support (GNSO)
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> Email: [nathalie.peregrine at icann.org ](nathalie.peregrine at icann.org%20)
>
> Skype: nathalie.peregrine.icann
>
> Find out more about the GNSO by taking our interactive courses and visiting the [GNSO Newcomer pages](https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DgMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=-d9m4sr16OXloyLjz4TF6npbe51hgE0EHtoX1U6WUOA&s=Bw2Uzbh2Pu1X0lObLtbwtN5ZNEP3ECdPAfcqzVvIOYE&e=)
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