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

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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/

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Action Items: EN         

Recording: EN, ES, FR

Adobe Connect Chat:  EN    

Transcription: EN, ES, FR

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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

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Dial-out Participants:

EN: Maureen Hilyard, Olivier Crepin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Tijani Ben Jemaa

ES: 

FR: 

Apologies: Alfredo Calderon

Staff: Heidi Ullrich, 

Call Management: TBC

ES Interpreters: 

FR Interpreters: 

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AGENDA        

1. Roll Call - Staff (2 minutes)

2. Welcome to the Members of the 2018-2019 FBSC and Aim of Call  - Maureen Hilyard, Chair of the FBSC/ALAC (3 minutes)

3. 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)

   1. Draft ICANN FY20 Operating Plan and Budget and Draft ICANN 5-year Operating Plan Public Comment expected to open in December
   2. At-Large Workspace: Draft PTI and IANA FY20 Operating Plan and Budgets

4. 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)

   1. See: At-Large FY20 Budget Development Workspace

5. Next Steps - Maureen Hilyard (7 minutes)

6. AOB - Maureen Hilyard (3 minutes)