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Re: [council] Release of DNSO restricted funds



Title: Re: [council] Release of DNSO restricted funds
They request the amount they need. The rest goes back into DNSO funds to be used for something else when the need arises.

Stéphane


Le 27/04/09 14:45, « Gomes, Chuck » <cgomes@xxxxxxxxxxxx> a écrit :

A Constituency may not need the full amount of the equal share. What happens then?

Chuck


 

From: Stéphane Van Gelder  [mailto:stephane.vangelder@xxxxxxxxx]
Sent: Monday, April 27, 2009  5:35 AM
To: Gomes, Chuck; Olga Cavalli; GNSO  Council
Subject: Re: [council] Release of DNSO restricted  funds

 
Hi Chuck,

I don’t think we need to determine  that amount. As Kevin says in his email, it would be logical for him to have 6  requests for US$ 3,3327.30. So I would think that would be the maximum any  constituency could request, but as discussed during our last Council meeting,  constituencies can also request less if they don’t feel they require their  full allocation of the DNSO funds.

Stéphane


Le 27/04/09  05:39, « Gomes, Chuck » <cgomes@xxxxxxxxxxxx> a  écrit :

 
How do we know the exact amount if ICANN arranges the  travel?

Chuck

 

 
 

From: owner-council@xxxxxxxxxxxxxx   [mailto:owner-council@xxxxxxxxxxxxxx]  On Behalf Of Olga  Cavalli
Sent: Sunday, April 26,  2009 10:08 PM
To: GNSO  Council
Subject:  [council] Release of DNSO restricted  funds

 
Hi,
attached is an email  from Kevin Wilson informing us that in  order to release the DNSO  funds to support the  travel costs for members of the six GNSO  constituencies, he needs a clear  request from each constituency of  the exact amount and payment instructions  (e.g., name of payee,  account #’s, currency, date of transfer).    

For  further details please see the email copied below.

Best   regards

Olga


 
---------- Forwarded  message ----------
From: Kevin Wilson <kevin.wilson@xxxxxxxxx>
Date:   2009/4/26
Subject: [gnso-travel-dt] Release of DNSO restricted  funds
To:  "gnso-travel-dt@xxxxxxxxx"  <gnso-travel-dt@xxxxxxxxx>
Cc:   Glen de Saint Géry <Glen@xxxxxxxxx>


 
 
 

Dear  GNSO Travel Team:
 

 
 

I understand  that the GNSO approved the  release of the $19,963.79 DNSO restricted  funds to support the travel costs  for members of the six GNSO  constituencies.  In order to execute the  release of these  funds, I will need a clear request from each constituency of  the  exact amount and payment instructions (e.g., name of payee, account #’s,   currency, date of transfer).   In the  
 

request please include a reference to the  GNSO  resolution (copied below for your reference) and copy the other   contituencies.   I assume I will be getting 6 requests for  US$  3,3327.30.  (19,964.79/6).
 

 
 

Thank  you
 

 
 

Kevin  Wilson
 

CFO
 

ICANN
 

 
 

Whereas:


 
 

At  its meeting  of September 25, 2008 the GNSO Council created the  Travel Drafting Team (TDT)  to work on proposals to optimize the  allocation and the management of Travel  Funding for the GNSO  Constituencies.


 
 

At a meeting   held during the Mexico ICANN meeting in March 2009 between the TDT  and members  of ICANN staff, the TDT requested that all GNSO  Constituencies receive Funding  Slots for each of their elected  Councillors at each one of the three yearly  international ICANN  meetings, with the understanding that it would then be up  to each  Constituency to allocate these slots according to their own internal   processes.


 
 

That request   stemmed in part from the recognition of the significant, and ever  increasing  work loads, that GNSO Councillors face. Work which they  carry out as unpaid   volunteers.


 
 

Since that   meeting it has been identified that an amount of funds left over  from the DNSO  are available for use should the Council wish to  provide additional Travel  Funding to those GNSO Constituencies that  no longer have enough credits left  for their three slots for the  final meeting of the fiscal year 2008, in   Sydney.


 
 

The funds   identified are in the amount of 19,963.79  USD.


 
 

Resolved:


 
 

That  the DNSO  funds be distributed evenly across all six GNSO  Constituencies in time for the  Sydney meeting in June, with the  express purpose of providing additional  Travel Funding for those  persons nominated by each Constituency as recipients  to be of said  Travel  Support.