FBSC - 15 August 2019
EN: 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 Carrasco
Apologies: Marita Moll Bastiaan Gosling, Ricardo Holmquist
Review of FBSC Activities and Relation with the CPWG and ALAC - Maureen Hilyard (15 minutes)
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
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)
- Presentation on assumptions to be commented on (TBC)