AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Zoom Room : https://icann.zoom.us/j/456771175
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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:
ES:
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, Alberto Soto, Harold Arcos, Humberto Carrasco
Apologies: Marita Moll Bastiaan Gosling, Ricardo HolmquistApologies:
Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle Desmyter, Shani Quidwai, Claudia Ruiz
ES Interpreters: TBDVeronica and Marina
Call Management: TBDClaudia Ruiz
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AGENDA
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Roll Call - Staff (2 minutes)
Welcome and Aim of Call - Maureen Hilyard, Chair of the FBSC/ALAC (
35 minutes)
FY20 Budget Request - FinalReview of FBSC Activities and Relation with the CPWG and ALAC
Comment- Maureen Hilyard
, Tijani Ben Jemaa and All (25(15 minutes)
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
Review and Discussion on the upcoming Public Comment on Draft PTI and IANA FY21 Operating Plan and Budget - Maureen Hilyard and Shani Quidwai, Director, Financial Planning and Analysis and Alex Morshed, Senior Financial Analyst (30 minutes)
- Presentation on assumptions to be commented on (TBC)
- 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)
Next Steps - Maureen Hilyard (2 minutes)
AOB - Maureen Hilyard (3 minutes)