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Monday, 22 December 2014 Teleconference

Time:

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 20:00 -

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21:00 (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.1214/1

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Action Items:        FBSC Action Items 2014-12-22 

Recording: EN

Chat:         FBSC Chat 2014-12-22     

Transcript:         FBSC Transcript 2014-10-02  

Adobe Connect Room: http://icann.adobeconnect.com/alacfinbud/

Dial out Participants:

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Members:  Olivier Crepin-Leblond

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, Holly Raiche, Alan Greenberg,  Glenn McKnight, Tijani Ben Jemaa, Judith Hellerstein, Ali AlMeshal, Humberto Carrasco, Leon Sanchez

Participants: Cheryl Langdon-Orr

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, Oksana Pryhodko, Fatimata Seye Sylla, Dave Kissoondoyal, Beran Gillen

Apologies:  

Staff:

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 Heidi Ullirch, Silvia Vivanco, Rob Hogarth, Xavier Calvez  ICANN CFO), Terri Agnew

Call management:

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Terri Agnew

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AGENDA: 

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1. Welcome and Objective of the Meeting -

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Alan Greenberg, Chair of the FBSC (3 min)

2. Roll Call - Staff (2 min)

3

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. Discussion on the FY16 Budget and AC/SO Special Requests with Xavier Calvez, ICANN CFO (15 minutes)

4. Development of Criteria for ALAC's FY16 Special Requests - Alan Greenberg (30 minutes)

Links to 2014 Requests (with results)

See: At-Large FY16 Budget Development Workspace

5. Next Steps - Alan Greenberg (10

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min)