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¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738


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Action Items:   EN                

Recording: EN, ES ES

Adobe Connect Chat Transcript:    EN    

Transcription: EN, ES

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

Dial out participants: EN: Wafa Dahmani Zaafouri, Kaili Kan, 

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Attendees:

Members:

AFRALO: Tijani Ben Jemaa,  Wafa Dahmani

APRALO: Ali AlMeshal, Maureen Hilyard

EURALO: Wolf Ludwig Sebastien Bachollet, Olivier CrépinCrepin-Leblond

LACRALO: Humberto Carrasco Leon Sanchez

NARALO: Alan Greenberg, Glenn McKnight, Judith HellersteinTim Denton

Participants:

AFRALO:  Daniel Nanghaka, Seun Ojedeji, Douglas Onyango

APRALO:  Cheryl Langdon-Orr, Kaili Kan

EURALO:  

LACRALO:  Dev Anand Teelucksingh,

NARALO:  Allan Skuce, Glenn McKnight, Judith Hellerstein

ES:

Apologies:  Wolf Ludwig Ludwig, Humberto Carrasco, Beran Gillen

Staff:  Heidi Ullirch, Silvia Vivanco,  Yeşim Nazlar, Terri Agnew

Call management:  Terri Agnew

Spanish Interpreters: Veronica and David

 AGENDA   TBC

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 AGENDA   

  1. Roll Call - Staff (2 minutes)

  2. Welcome to the 2015-2016; Structure and Mission of the FBSC

    Welcome and Objective of the Meeting

    - Alan Greenberg (

    3 min

    5 minutes)

  3. Roll Call - Staff (2 min) 
  4. Review of the Approved ALAC FY16 Special Requests -  Rob Hoggarth, Senior Director, Policy and Community Engagement and Benedetta Rossi, Community Engagement Support Coordinator (15 mins) 

See: At-Large FY16 Budget Development Workspace 

4.Questions and Answers - Alan Greenberg, Rob Hoggarth and Benedetta Rossi (30 minutes)

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  1. Objective of the Meeting - Alan Greenberg (3 minutes)

  2. FY17 Special Requests: Review of the ICANN Timeline, Process, and Principles - Heidi Ullrich and Alan Greenberg (20 minutes)

    1. See: FY17 SO/AC Additional Budget Requests - Finance wikipage
    2. See: At-Large FY17 Budget Development Workspace
    3. See: FY17 template request form FY17 Community Requests Template.docx
  3. Discussion of Proposed ALAC Criteria for Special Requests - Alan Greenberg (15 minutes) 

  4.  At-Large FY17 Requests - Next Steps and the Responsibilities of FBSC Members - Alan Greenberg (10 minutes)

  5. Next Meeting - Alan Greenberg (5 minutes)