Date: Thursday, 23 January 2020

Time: 20:00 - 21:00 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0120/2


How can I participate in this meeting?  English: 1638

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

Comment participer a cette teleconference? French: 1838

Zoom Room : https://icann.zoom.us/j/173199081


Action Items: EN         

Recording: ENES, FR

Zoom Chat:  EN    

Transcription: ENES, FR


FBSC Members

Chair: Ricardo Holmquist

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali (apology), Dave Kissoondoyal

APRALO: Satish Babu (apology), Justine Chew (apology)

EURALO: Sébastien Bachollet, Bastiaan Goslings (apology)

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet


Participants:

EN: Maureen Hilyard, Cheryl Langdon-Orr, Alfredo Lopez Hernandez, Abdeldjalil Bachar Bong

ES: Alberto Soto 

FR: 

Apologies: Satish Babu, Justine Chew, Olivier Crepin-Leblond, Aziz Hilali, Bastiaan Goslings

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz

Interpreters:

ES: Marina & David

FR: Isabelle & Jacques 

Call Management: Claudia Ruiz


AGENDA       

  1. Roll Call - Staff (2 mins)

  2. Aim of the call - Ricardo H. (5 mins)

  3. Review and Discussion of the Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget (40 mins)

  4. Next Steps (Presentation) Ricardo H. (5 mins)

  5. Update and Next Steps on the FY21 Additional Budget Requests - Ricardo H and Heidi U. (10 mins)

  6. AOB - Ricardo H. (3 mins)

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