Date: Monday, 03 December 2018
Time: 18:00 - 19:00 UTC (for the time in various timezones click here)
Meeting Number: AL.FBSC/CC.1218/1
How can I participate in this meeting? English: 1638
¿Cómo se puede participar en la teleconferencia? Spanish: 1738
Comment participer a cette teleconference? French: 1838
Adobe Connect Room: https://participate.icann.org/alacfinbud/
Action Items: EN
Recording: EN, ES, FR
Adobe Connect Chat: EN
Transcription: EN, ES, FR
FBSC Members
Chair: Maureen Hilyard
AFRALO: Sarah Kiden, Tijani Ben Jemaa
APRALO: Ali AlMeshal, Holly Raiche
EURALO: Bastiaan Goslings, Wale Bakare
LACRALO: Harold Arcos, Humberto Carrasco
NARALO: Glenn McKnight, Marita Moll
Dial-out Participants:
EN: Maureen Hilyard, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Tijani Ben Jemaa, Ali AlMeshal
ES: Sergio Salinas Porto,
FR:
Apologies: Alfredo Calderon, Eduardo Diaz
Staff: Heidi Ullrich,
Call Management: Andrea Glandon
ES Interpreters:
FR Interpreters:
AGENDA
Roll Call - Staff (2 minutes)
Welcome to the Members of the 2018-2019 FBSC and Aim of Call - Maureen Hilyard, Chair of the FBSC/ALAC (3 minutes)
Introduction to, and the process for commenting on, the Draft ICANN FY20 Operating and Budget, Draft 5 Year Operating Plan, and the IANA/PTI budget - Becky Nash, VP, Finance; and Shani Quidwai, Director, Financial Planning and Analysis (25 minutes)
- Draft ICANN FY20 Operating Plan and Budget and Draft ICANN 5-year Operating Plan Public Comment expected to open in December
- At-Large Workspace: Draft PTI and IANA FY20 Operating Plan and Budgets
Introduction to, and the process for submitting, the FY20 Additional Budget Requests - Marg Wong, Vice President, Strategic Community Operations, Planning and Engagement and Benedetti Rossi, Manager, Policy Support and Community Services (20 minutes)
Next Steps - Maureen Hilyard (7 minutes)
AOB - Maureen Hilyard (3 minutes)
