Page History

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1. ITEM 001: New agenda for monthly meetings

2. ITEM 006: Creation of Working Groups

3. ITEM 018:  ALAC and the ALAC Appointee Selection Committee (AASC)

4. ITEM 019: ALAC Finance and Budget Sub-Committee (FBSC)

5. ITEM 002: 2018 Individual  member representative

6. ITEM 003: 2018 ALS Alternate representative(s)

7. ITEM 011: 2018 CROP Program Coordinators (PCs)

8. ITEM 012: ABR (Additional Budget Request)

9. ITEM 013: ICANN 61 - two (2) open travel slots

10. ITEM 009: NARALO Hot Topics

11. ITEM 007: 2018 & 2019 Time table

12. ITEM 005: NomCom update report

13. ITEM 010: ARIN 40 trip reports

14. ITEM 014: Individual Members Certification Criteria

15. ITEM 015: NARALO Newsletter

16. ITEM 016: ICANN 61 Showcase & NARALO 10th Anniv.

17. ITEM 017: Outreach WG Update

18. ITEM 008: Meeting recordings as podcasts

19. ITEM 004: SOI Updates

    
    

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20 November 2017: [Recording: XX] [Decision]:

7. Any Other Business (AOB)

This section is for any new discussions not in the agenda for this meeting.

ITEM 019:  ALAC Finance and Budget Sub-Committee (FBSC)

LEAD: Eduardo Díaz

OPEN: 20 Nov 2017, CLOSED:

TYPE: General

DESCRIPTION: 

Under the request of Alan Greenberg, Chair of the ALAC and ALAC Finance and Budget Sub-Committee (FBSC), we are issuing a call for members of the 2017-2018 FBSC.  The tasks of the FBSC include but are not limited to: 
- Coordination of the annual additional Budget Requests from the ALAC and the RALOs that will be filed to go into the yearly ICANN budget
- Drafting of any Statement regarding the ICANN Budget Process
- Drafting of any Statement regarding the ICANN Strategic Process
- Drafting of any Statement regarding ICANN's Operating plan
- Issues involving Constituency Travel Budgets

There will be two Members per region:
- One ALAC member to be selected by the region's ALAC members. Please note that Alan is the Chair of the FBSC and would prefer not to serve as the NARALO ALAC member. 
- One Member representing the RALO. This will normally be a RALO Chair, Vice-Chair (if the region has such an officer defined) or Secretariat. A RALO may choose someone else to be their official representative, as long as that person is both involved in the selection and preparation of that region's budget requests, and is empowered to act on behalf of the region on the FBSC.
 
Need to inform Alan and At-Large staff  by Friday, 24 November at 23:59 UTC who the RALO Member will be from our region.

20 November 2017: [Recording: XX] [Decision]:

7. Any Other Business (AOB)

This section is for any new discussions not in the agenda for this meeting.

ITEM 020ITEM 018*: [Item title here]

LEAD: [name]

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