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Call Management: Claudia Ruiz

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AGENDA     

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1. Roll Call - Staff (2 minutes)

2. Welcome and Aim of Call  - Maureen Hilyard, Chair of the FBSC/ALAC (

   3

   5 minutes)

   FY20 Budget Request - Final

3. Review of FBSC Activities and Relation with the CPWG and ALAC

   Comment

   - Maureen Hilyard

   , Tijani Ben Jemaa and All (25

   (5 minutes)

   1. See: At-Large workspace on ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

   Two Year Planning Consultation - Final Review of the ALAC Comment - Judith Hellerstein and All (25 minutes)

   See: At-Large workspace on First Consultation on a 2-Year Planning Process

   1. The tasks of the FBSC include, but are not limited to:

         - Coordination of annual additional budget requests from the ALAC and
         RALOs, to go into the yearly ICANN budget
         - Drafting any statement related to the ICANN budget process
         - Drafting any statement related to the ICANN strategic process
         - Drafting any statement regarding ICANN operating plan
         - Issues involving the Constituency Travel budget

4. Review and Discussion on the upcoming Public Comment on Draft PTI and IANA FY21 Operating Plan and Budget - Maureen Hilyard and Alan Greenberg (25 minutes)

5. Next Steps - Maureen Hilyard (2 minutes)

6. AOB - Maureen Hilyard (3 minutes)