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Adobe Connect Room: https://participate.icann.org/alacfinbud/

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Action Items: EN         

Recording: EN, ES ES

Adobe Connect Chat:  EN    

Transcription: EN, ES

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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, Ricardo Holmquist, Alfredo Calderon, Kaili Kan , Glenn McKnight, Judith Hellerstein, Abdeldjalil Bachar Bong, Wale Bakare, Dave Kissoondoyal, Humberto Carrasco,

ES: Alberto Soto, Harold Arcos

Apologies: Marita Moll, Olivier MJ Crépin-Leblond,  Bastiaan Goslings, Ali Almeshal, 

Staff: Heidi Ullrich,  Silvia Vivanco, Evin Erdoğdu, Claudia Ruiz

Call Management: Claudia Ruiz

ES Interpreters: Veronica and Marina


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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. Final Review of Proposed FY20 Additional Budget Requests - Maureen Hilyard and Heidi Ullrich (40 minutes)

    1. See: At-Large FY20 Budget Development Workspace
  4. FY20 Budget Request - Preparing the ALAC Comment - Maureen Hilyard (20 minutes)

    1. See: At-Large workspace on ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update
  5. Two Year Planning Consultation - Preparing the ALAC Comment - Maureen Hilyard (20 minutes)

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

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

  6. Next Steps - Maureen Hilyard (7 minutes)

  7. AOB - Maureen Hilyard (3 minutes)