I agree with Phillip that the general 
        feeling at the NC was satisfaction with the proposed budget (in broad 
        terms) but concern over arrangements for constituency subscriptions. 
        .  My reading of that meeting was that many people abstained 
        because the issues relating to constituency fees were not sufficiently 
        understood or discussed.  
        I don't think we should regard this as a 
        major set back - and I would like to recognize the great job Roger has 
        done as Chair of the Budget Committee.  But, it seems, we have just 
        a little way further to go.
          I 
        don't  understand the options Phillip has suggested below, but it 
        is pretty clear that we need to address the issue of subsidising 
        constituencies which genuinely have something unique to contribute 
        to the ICANN process but have real funding difficulties.  One 
        option I would like to suggest is roughly as 
follows:
        1. All constituencies should be billed 
        for the same amount but should also be given the right to 
        'show cause' why they should receive a fee subsidy. 
        2. Constituencies applying for a fee 
        subsidy should be required to identify the unique nature of their 
        contribution to the ICANN/DNSO process, and describe what measures they 
        have taken to raise the funds to cover the fees levied on all 
        constituencies. 
        3.  Such applications should be 
        considered by the NC on a case by case basis. 
        4. If the NC is satisfied that the 
        constituency is making a valuable contribution to the ICANN/DNSO process 
        and has made all reasonable attempts to raise the necessary funds, then 
        the NC should formally pass a motion agreeing to reduce the fee for that 
        constituency for a specified period and reduce the budget  
        contingency allocation by a corresponding amount.
        5. The NC should formally advise both the 
        ICANN Board and the DNSO constituencies of its decision.  
        
        An approach of this kind would ensure the 
        fee subsidies for constituencies can be provided but only under 
        exceptional circumstances and in accordance with open and 
        transparent processes.  
         
        While this may not be a perfect solution 
        (is there any such thing?), it may provide a way of accomodating the 
        different concerns expressed by the NC representatives of the different 
        constituencies.
         
        What do others think?
         
        erica
         
         
         
         
         
        
          ----- Original Message ----- 
          
          
          Sent: Monday, January 29, 2001 
          2:53 PM
          Subject: [nc-budget] NC meeting 
          Feb 8
          
          Roger et al,
           
          1. Now that I am NC chair I would like to 
          follow the example of Ken who remained an observer to the budget 
          committee but not an active participant. As such I will intercede 
          from time to time but exempt myself from Budget committee votes, 
          proposals etc.
           
          2. As you know the NC rejected 
          (by abstentions) the budget committee proposal on the 2001 subs and 
          will be revisiting the item on Feb 8.
          "Item1: Budget Committee - revisiting the recommendation on 2001 
          budget and
     constituency contributions 
          (Roger Cochetti) - 30 
          mins"
        
          The NC seemed to have no problem with the proposed 
          2001 budget but indicated concern on the question of 
          constituency subs.
           
          Could I ask the budget committee to prepare three 
          options for the NC to discuss.
          Option 1: the previous proposal (= 2001 budget less 
          voluntary shared by 7)
           
          Option 2: a new proposal (=2001 budget less 
          voluntary less surplus of subs 1999 and 2000 RECEIVED as at 
          31 Jan 2001 shared by 7). 
           
          Option 3: a new proposal (=2001 budget less 
          voluntary less surplus of subs 1999 and 2000 REQUESTED shared by 
          7). 
           
          Please indicate the advantages/disadvantages of each 
          option.
           
          Philip.
           
           
           
          Philip Sheppard
AIM - European Brands Association 
          
9  av. des Gaulois  B-1040 Brussels
Tel +322 736 0305 
          Fax +322 734 
  6702