2018-01-18 Finance and Budget Subcommittee Working Group Call

Date: Thursday, 18 January 2018

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

Meeting Number: AL.FBSC/CC.0118/1

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How can I participate in this meeting?  English: 3535

¿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

Adobe Connect Chat:  EN    

Transcription: EN, ES

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FBSC Members

Chair: Alan Greenberg
AFRALO: Mohamed El Bashir, Tijani Ben Jemaa
APRALO: Ali AlMeshal, Maureen Hilyard
EURALO: Bastiaan Goslings, Wale Bakare
LACRALO: Maritza Agüero, Ricardo Holmquist
NARALO: Eduardo Diaz, Javier Rúa-Jovet

Dial-out Participants:

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

ES: 

Apologies: Ricardo Holmquist

Staff: Heidi Ullrich, Silvia Vivanco

Call Management: TBC

ES Interpreters: 

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TO BE UPDATED 

AGENDA        

1. Roll Call - Staff (2 minutes)

2. Welcome and Aim of Call  - Alan Greenberg, Chair of the FBSC/ALAC (3 minutes)

3. Review of Results of At-Large FY18 Additional Budget Requests - Heidi Ullrich, VP, Policy Development and At-Large Relations (20 minutes)

   1. See:  At-Large FY18 Special Request Implementation Workspace

4. Questions and Answers on the FY18 Additional Budget Requests with Rob Hoggarth, VP, Policy Development & Community Services - Alan Greenberg (20 minutes)

5. Review of Draft ALAC Statement on the FY18 Budget and Operating Plan - Tijani Ben Jemaa, VC of the ALAC and ALAC Member from AFRALO (30 minutes)

   1. See:  At-Large Workspace: ICANN's Draft FY18 Operating Plan and Budget, and Five-Year Operating Plan Update

6. Next Steps - Alan Greenberg (5 minutes)