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Action Items: EN         

Recording: EN, ES ES, FR

Zoom Chat:  EN    

Transcription: EN, ES ES, FR

Dial-out Participants:

EN: 

ES: 

FR: 

Apologies: 

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FINANCE AND BUDGET SUBCOMMITTEE MEMBERS

AFRALO:  Aziz Hilali,  Dave Kissoondoyal

APRALO: Nadira AlAraj (apology), Justine Chew

EURALO:  Ricardo Holmquist, Sébastien Bachollet, Matthias Hudobnik (absent)

LACRALO: Harold Arcos

NARALO: Judith Hellerstein, Marita Moll

DIAL-OUT PARTICIPANTS

EN: Maureen Hilyard, Ricardo Holmquist, Justine Chew, Sébastien Bachollet, Judith Hellerstein, Marita Moll, Jonathan Zuck, Wale Bakare, Dave Kissoondoyal

ES: Harold Arcos

FR: Aziz Hilali

Apologies: Nadira AlAraj, Holly Raiche

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yeşim Staff: Heidi Ullrich, Yeşim Nazlar

Interpreters:

ES:  Claudia & Marina

FR:  Camila & Jacques

Call Management:Yeşim Nazlar

TO BE UPDATED

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AGENDA       

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

2. Welcome

   to

   and Introduction to

   the FBSC

   Today's Call - Maureen Hilyard, Chair of the FBSC (

   8

   3 mins)

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

4. Additional

   Review of At-Large

   Criteria and Process with At-Large Key Dates -

   ABR Proposals and Concept Notes - Maureen and Heidi

   Ullrich, At-Large staff (10

   (45 mins)

   1. See: At-Large FY22 Budget Development Workspace
   Discussion on FY22 ABRs - Maureen/All (10 mins)

5. Next Steps - Maureen and Heidi  (

   5

   8 mins)

6. Next Call - Maureen (

   5

   2 mins)

Resources: 

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

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