Date: Thursday, 17 January 2019
Time: 17:30 - 18:30 UTC (for the time in various timezones click here)
Meeting Number: AL.FBSC/CC.0119/2
Action Items: EN
Recording: EN, ES
Adobe Connect Chat: EN
Transcription: EN, ES
FBSC Members
Chair: Maureen Hilyard
AFRALO: Sarah Kiden, Tijani Ben Jemaa
APRALO: Ali AlMeshal, Holly Raiche
EURALO: Bastiaan Goslings (apology), Wale Bakare
LACRALO: Harold Arcos, Humberto Carrasco
NARALO: Glenn McKnight, Marita Moll
Participants:
EN: Maureen Hilyard, Tijani Ben Jemaa, Cheryl Langdon-Orr, Holly Raiche, Ricardo Holmquist, Alfredo Calderon, Kaili Kan , Glenn McKnight, Judith Hellerstein, Abdeldjalil Bachar Bong, Wale Bakare, Dave Kissoondoyal, Humberto Carrasco,
ES: Alberto Soto, Harold Arcos
Apologies: Marita Moll, Olivier MJ Crépin-Leblond, Bastiaan Goslings, Ali Almeshal,
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Claudia Ruiz
Call Management: Claudia Ruiz
ES Interpreters: Veronica and Marina
AGENDA
Roll Call - Staff (2 minutes)
Welcome and Aim of Call - Maureen Hilyard, Chair of the FBSC/ALAC (3 minutes)
Final Review of Proposed FY20 Additional Budget Requests - Maureen Hilyard and Heidi Ullrich (40 minutes)
- See: At-Large FY20 Budget Development Workspace
FY20 Budget Request - Preparing the ALAC Comment - Maureen Hilyard (20 minutes)
- See: At-Large workspace on ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update
Two Year Planning Consultation - Preparing the ALAC Comment - Maureen Hilyard (20 minutes)
See: First Consultation on a 2-Year Planning Process
See: At-Large workspace on First Consultation on a 2-Year Planning Process
Next Steps - Maureen Hilyard (7 minutes)
AOB - Maureen Hilyard (3 minutes)