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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: Kaili  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 CarrascoES:  

Apologies: Marita Moll Bastiaan Gosling, Ricardo Holmquist

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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1. Roll Call - Staff (2 minutes)

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

   3

   5 minutes)

   FY20 Budget Request - Final

3. Review of FBSC Activities and Relation with the CPWG and ALAC

   Comment

   - Maureen Hilyard

   , Tijani Ben Jemaa and All (25

   (15 minutes)

   1. 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

4. 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)

   1. Presentation on assumptions to be commented on (TBC)
   1. 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)

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

5. Next Steps - Maureen Hilyard (2 minutes)

6. AOB - Maureen Hilyard (3 minutes)