Page History

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Action Items: EN         

Recording: EN, ES ES

Zoom Chat:  EN    

Transcription: EN, ES ES

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FBSC Members

Chair: Maureen Hilyard

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NARALO: Glenn McKnight, Marita Moll

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Dial out Participants:

EN: Kaili  Maureen Hilyard, Kaili Kan, Daniel Nanghaka, Olevie Kouami, , Alan Greenberg, Judith Hellerstein, Cheryl Langdon-Orr, Ali Almeshal, Glenn McKnight, Sebastien Bachollet, Tijani Ben Jemma, Wale Bakare

ES: Alfredo Lopez Lopez, Alberto Soto, Harold Arcos, Humberto Carrasco

Apologies: Marita Moll Bastiaan Gosling, Ricardo Holmquist

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, , Michelle Desmyter, Shani Quidwai, Claudia Ruiz

ES Interpreters: Veronica and Marina

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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

   and Shani Quidwai, Director, Financial Planning and Analysis and Alex Morshed, Senior Financial Analyst (30 minutes)

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

5. Next Steps - Maureen Hilyard (2 minutes)

6. AOB - Maureen Hilyard (3 minutes)