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  1. Roll Call - Staff (2 minutes)

  2. Welcome and Aim of Call  - Maureen Hilyard, Chair of the FBSC/ALAC (5 minutes)

  3. Review of FBSC Activities and Relation with the CPWG and ALAC - Maureen Hilyard (15 minutes)

    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

     Shani Quidwai, Director, Financial Planning and Analysis (30 minutes)

    1. Presentation on assumptions to be commented on (TBC)

  5. Next Steps - Maureen Hilyard (2 minutes)

  6. AOB - Maureen Hilyard (3 minutes)