Finance and Budget Subcommittee WG Teleconference 2015-12-21

Monday, 21 December 2015 Teleconference

Time: 17:00 - 18:00 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.1215/4

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How can I participate in this meeting?  English: 1638

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

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Action Items:   EN                

Recording: EN, ES

Adobe Connect Chat Transcript:    EN    

Transcription: EN, ES

Adobe Connect Room: http://icann.adobeconnect.com/alacfinbud/

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Dial out participants: EN: Wafa Dahmani Zaafouri, Kaili Kan, Daniel Nanghaka, Olivier Crepin-Leblond (may join late), Maureen Hilyard, Beran Gillen, Baudouin Schombe, Douglas Onyango, Tijani Ben Jemaa, Cheryl Langdon-Orr

Attendees:

Members:

AFRALO: Tijani Ben Jemaa, Wafa Dahmani Zaafouri
APRALO: Ali AlMeshal
EURALO: Wolf Ludwig, Olivier Crépin-Leblond
LACRALO: Humberto Carrasco
NARALO: Alan Greenberg, Glenn McKnight, Judith Hellerstein

Participants:

AFRALO: 
APRALO: 
EURALO: 
LACRALO: 
NARALO: 

ES:

Apologies:  Wolf Ludwig 

Staff: 

Call management: Terri Agnew

Spanish Interpreters: Veronica and David

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 AGENDA   

1. Roll Call - Staff (2 minutes)

2. Welcome to the 2015-2016; Structure and Mission of the FBSC - Alan Greenberg (5 minutes)

3. Objective of the Meeting - Alan Greenberg (3 minutes)

4. FY17 Special Requests: Review of the ICANN Timeline, Process, and Principles - Heidi Ullrich and Alan Greenberg (20 minutes)

   1. See: FY17 SO/AC Additional Budget Requests - Finance wikipage
   2. See: At-Large FY17 Budget Development Workspace
   3. See: FY17 template request form FY17 Community Requests Template.docx

5. Discussion of Proposed ALAC Criteria for Special Requests - Alan Greenberg (15 minutes) 

6.  At-Large FY17 Requests - Next Steps and the Responsibilities of FBSC Members - Alan Greenberg (10 minutes)

7. Next Meeting - Alan Greenberg (5 minutes)