Date: Thursday, 15 August 2019
Time: 17:30 - 18:30 UTC (for the time in various timezones click here)
Meeting Number: AL.FBSC/CC.0815/1
How can I participate in this meeting? English: 1638
¿Cómo se puede participar en la teleconferencia? Spanish: 1738
Zoom Room : https://icann.zoom.us/j/456771175
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcription: EN, ES
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
Participants:
EN: Kaili Kan, Daniel Nanghaka, Olevie Kouami,
ES: Alfredo Lopez,Alberto Soto
Apologies: Marita Moll Bastiaan Gosling,
Staff: Heidi Ullrich, Evin Erdoğdu, Michelle Desmyter, CLaudia Ruiz
ES Interpreters: Veronica and Marina
Call Management: Claudia Ruiz
AGENDA
Roll Call - Staff (2 minutes)
Welcome and Aim of Call - Maureen Hilyard, Chair of the FBSC/ALAC (5 minutes)
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 Alan Greenberg (30 minutes)
- Presentation on assumptions to be commented on (TBC)
Next Steps - Maureen Hilyard (2 minutes)
AOB - Maureen Hilyard (3 minutes)