ALAC Finance and Budget Subcommittee Teleconference March 2010

Meeting Number: AL.ALAC/BUD.SC/0310/1

Date: 29 March 2010

Time: 21:00 UTC (for the time in various timezones click here)

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Adobe Connect Meeting Room: http://icann.na3.acrobat.com/alacfinancesc2010

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Interpretation Available: No

How can I participate in this meeting?

Who is on the dial-out list for this call

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Participants: Cheryl Langdon-Orr, Dave Kissoondoyal, Gareth Shearman, Sylvia Herlein Leite, Lutz Donnerhacke

Apologies:

Absent:

Staff: Heidi Ullrich, Seth Greene

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Summary Minutes:

Action Items: EN

Recording: EN

Transcript: EN

Documents (EN):

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A G E N D A

1. Introduction and Aims of Call (Cheryl)

• Committee History and Purpose - (Then 2007/08 and Now 2010) See finance and budget committee and meetings and minutes
• Our Current Role in relation to:-
  • General Finance and Budget matters of-
    • ALAC; At-Large and Regional Activities.
    • ICANN Budget Framework and Strategic planning <=> Budget cycle(s)
  • Our Specific Role in relation to:-
    • ALAC Improvements Recommendations see http://spreadsheets.google.com/pub?key=t-gohEOrOK_KUfW_gRtr8Iw&output=html

>> Including Tasks allocated so far to our Sub-Committee:-
>>> R5 Strategic/Ops Plans (http://spreadsheets.google.com/pub?key=t-gohEOrOK_KUfW_gRtr8Iw&gid=18)
>>> R6 cost Models (http://spreadsheets.google.com/pub?key=t-gohEOrOK_KUfW_gRtr8Iw&gid=19)

2. At-Large Contribution to the Proposed Framework for the FY11 Operating Plan and Budget

The Proposed Framework for FY11 Operating Plan and Budget: http://www.icann.org/en/planning/ops-budget-framework-fy2011-en.pdf

Regional Input workspace

3. Next Steps

4. Any Other Business

5. Next Meeting

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