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Action Items: EN         

Recording: EN, ES ES

Adobe Connect 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: Maureen Hilyard, Tijani Ben Jemaa, Cheryl Langdon-Orr, Holly Raiche,  Olivier Crépin-LeblondOlivier Crepin-Leblond, Ali AlMeshal, Tijani Ben Jemaa, Lianna Galstyan, Marita Moll, Sarah Kiden, Dave Kissoondoyal, Glenn McKnight, Kaili Kan, Alfredo Calderon, Alan Greenberg, Ricardo Holmquist, Dev Anand Teelucksingh, Humberto Carrasco, Abdeldjalil Bachar, Bong

ES:  Harold Arcos, Alberto Soto

Apologies:  Judith Hellerstein

Staff: Heidi Ullrich, Evin Erdoğdu, Andrea Glandon

Call Management:  TBCAndrea Glandon

ES Interpreters:  

TO BE UPDATED

Paula and David

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AGENDA       

1. Roll Call - Staff (2 minutes)

2. Welcome and Aim of Call  - Maureen Hilyard, Chair of the FBSC/ALAC (3 minutes)

3. Next Steps on the

   FY20

   Additional

   Budget

   Requests - Maureen Hilyard and Heidi Ullrich (5 minutes)
   1. See: At-Large FY20 Budget Development Workspace
   FY20 Budget

   Request - Final Review

   and Discussion on

   of the ALAC Comment - Maureen Hilyard, Tijani Ben Jemaa and All (

   20

   25 minutes)

   1. See: At-Large workspace on ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

4. Two Year Planning Consultation - Final Review

   and Discussion

   of the ALAC Comment - Judith Hellerstein and All (

   20

   25 minutes)

   1. See: At-Large workspace on First Consultation on a 2-Year Planning Process

5. Next Steps - Maureen Hilyard (

   7

   2 minutes)

6. AOB - Maureen Hilyard (3 minutes)