Date: Thursday, 24 January 2019
Time: 16:30 - 17:30 UTC (for the time in various timezones click here)
Meeting Number: AL.FBSC/CC.0124/3
Action Items: EN
Recording: EN, ES
Adobe Connect Chat: EN
Transcription: EN, ES
FBSC Members
Chair: Maureen Hilyard
AFRALO: Sarah Kiden, Tijani Ben Jemaa
APRALO: Ali AlMeshal (apology), Holly Raiche
EURALO: Bastiaan Goslings (apology), Wale Bakare
LACRALO: Harold Arcos, Humberto Carrasco (apology)
NARALO: Glenn McKnight (apology), Marita Moll
Participants:
EN: Maureen Hilyard, Tijani Ben Jemaa, Cheryl Langdon-Orr, Holly Raiche, Sarah Kiden, Alfredo Calderon, Kaili Kan, Ricardo Holmquist, Marita Moll, Alan Greenberg, Wale Bakare
ES: Maritza Aguero, Alberto Soto, Harold Arcos,
Apologies: Glenn McKnight, Bastiaan Goslings, Olivier Crépin-Leblond, Daniel Nanghaka, Judith Hellerstein, Ali Almeshal , Humberto Carrasco
Staff: Heidi Ullrich, Evin Erdoğdu, Claudia Ruiz
Call Management: Claudia Ruiz
ES Interpreters: Paula and David
AGENDA
Roll Call - Staff (2 minutes)
Welcome and Aim of Call - Maureen Hilyard, Chair of the FBSC/ALAC (3 minutes)
Next Steps on the FY20 Additional Budget Requests - Maureen Hilyard and Heidi Ullrich (5 minutes)
- See: At-Large FY20 Budget Development Workspace
FY20 Budget Request - Review and Discussion on the ALAC Comment - Maureen Hilyard, Tijani Ben Jemaa and All (20 minutes)
- See: At-Large workspace on ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update
Two Year Planning Consultation - Review and Discussion of the ALAC Comment - Judith Hellerstein and All (20 minutes)
See: At-Large workspace on First Consultation on a 2-Year Planning Process
Next Steps - Maureen Hilyard (7 minutes)
AOB - Maureen Hilyard (3 minutes)