2017-04-13 Finance and Budget Subcommittee WG Teleconference

Date: Thursday, 13 April 2017

Time: 16:00 - 17:00 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0417/1

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How can I participate in this meeting?  English: 3535

¿Cómo se puede participar en la teleconferencia? Spanish: 1738 

Adobe Connect Room: https://participate.icann.org/alacfinbud/

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Action Items: EN         

Recording: EN, ES

Adobe Connect Chat:  EN    

Transcription: EN, ES

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FBSC Members

Chair: Alan Greenberg
AFRALO: Tijani Ben Jemaa, Sarah Kiden
APRALO: Ali AlMeshal, Maureen Hilyard
EURALO: Andrei Kolesnikov, Erich Schweighofer
LACRALO: Humberto Carrasco, Harold Arcos
NARALO: Javier Rua Jovet, Judith Hellerstein

Participants

EN: Alan Greenberg, Maureen Hilyard, Tijani Ben Jemaa, Olivier Crépin-Leblond, Olévié Kouami, Sarah Kiden, Taryn Presley, Glenn McKnight, Alberto Soto, Nadira Alaraj, Dev Anand Teelucksingh, Alfredo Lopez, Andrei Kolesnikov, Javier Rua Jovet, Judith Hellerstein

ES: Harold Arcos, Humberto Carrasco

Apologies: Ali AlMeshal

Staff: Becky Nash, Jessica Castillo, Heidi Ullrich, Evin Erdoğdu

Call Management: Evin Erdoğdu

ES Interpreters: Claudia & Veronica

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AGENDA        

1. Roll Call - Staff (2 minutes)

2. Welcome and Aim of Call  - Alan Greenberg, Chair of the FBSC/ALAC (3 minutes)

3. Presentation on the FY18 Budget - Becky Nash, VP Finance (20 minutes)

   1. See: Public Comment on ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update
   2. Finance Presentation

4. Questions and Answers on the FY18 Budget - Alan Greenberg (10 mintues)

5. Discussion of the ALAC Response to the FY18 Budget Public Comment (20 minutes)

   1. See: At-Large Workspace: ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update

6. Next Steps - Alan Greenberg (5 minutes)