Date: Monday, 14 December 2020

Time: 17:00 - 18:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  English: 3535

¿Cómo se puede participar en la teleconferencia? Spanish: 4545

Comment participer a cette teleconference? French: 8585

Zoom Room : https://icann.zoom.us/j/98201152829?pwd=cDZOTkJBT1d0VWsybkxrOStGU3JwUT09

Passcode: FBSC-01234

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Action Items: EN         

Recording: EN, ES, FR

Zoom Chat:  EN    

Transcription: EN, ES, FR

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Participants:

EN: Maureen Hilyard, Justin Chew, Holly Raiche, Wale Bakare, Dave Kissoondoyal,

ES: Lilian Ivette De Luque Bruges 

FR: 

Apologies:Aziz Hilali,

Staff: Heidi Ullrich, Claudia Ruiz

Interpreters:

ES: Marina & David

FR: Isabelle & Jacques

Call Management: Claudia Ruiz

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AGENDA       

1. Roll Call and Regional Membership Check - Staff (2 mins)

2. Welcome to and Introduction to the FBSC - Maureen Hilyard, Chair of the FBSC (8 mins)

3. FY22 Additional Budget Request Process and Timeline followed by Q&A - ICANN Finance Team (20 mins)

4. Additional At-Large Criteria and Process with At-Large Key Dates - Maureen and Heidi Ullrich, At-Large staff (10 mins)

   1. See: At-Large FY22 Budget Development Workspace

5. Discussion on FY22 ABRs - Maureen/All (10 mins)

6. Next Steps - Maureen (5 mins)

7. Next Call - Maureen (5 mins)

Resources: 

Approved FY21-25 Operating and Financial Plan and the FY21 Budget

ICANN Strategic Plan FY21-FY25