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Action Items: EN         

Recording: EN, ES

Adobe Connect Chat Transcript:  EN    

Transcription: EN EN, ES

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Dial out Participants:  

EN:  Cheryl  Alan Greenberg, Cheryl Langdon-Orr, Maureen Hilyard, Olivier Crépin-Leblond, Kaili Kan,  Abdeldjalil Bachar Bong,, Glenn McKnight, Andrei Kolesnikov, Judith Hellerstein, Wale Bakare, Javier Rua-Jovet, Ali AlMeshal, Sebastien Bachollet, Dev Anand Teelucksingh, Alfredo Lopez, Eduardo Diaz, Erich Schweighofer, Tijani Ben Jemaa

ES:  Harold Arcos, Alberto Soto, Humberto Carrasco

Apologies: Xavier Calvez (staff) Nadira Alaraj 

Staff: Heidi Ullrich, Robert Hoggarth, Taryn Presley, Leo Vegoda, Becky Nash, Evin Erdoğdu, Robert Hoggarth, Yeşim Nazlar

Call Management: Yeşim Nazlar

ES Interpreters: Veronica & David

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AGENDA        to be updated

  1. Roll Call - Staff (2 minutes)

  2. Welcome

    to new Members and Participants and

    , Aim of Call and Introduction of Staff working on FY Additional Budget Requests - Alan Greenberg, Chair of the FBSC/ALAC (

    8

    3 minutes)

  3. Introduction to the

    Review of the Initial At-Large FY18 Additional Budget Requests - Alan Greenberg, Heidi Ullrich, Rob Hoggarth

    and Alan Greenberg

      (

    40

    50 minutes)

    See: At-Large FY18 Budget Development Workspace

  4. Overview to FY Additional Budget Requests
    1. At-Large FY17 Requests
    2. All AC/SO Submitted requests with results
  5. Criteria (See FY18 Budget Development Workspace)
  6. Process for At-Large Additional Budget Requests
  7. Role of FBSC

  8. Next Steps - Alan Greenberg (

    10

    5 minutes)

    • Timing (Due 30 Jan - Extension?)
    • Need another FBSC Meeting?