Discussion on the new template format and questions re the FY13 budget process

Monday, 09 January 2012 Teleconference

Time: 16:00 - 17:00 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.10112/1

How can I participate in this meeting? Please use PASS CODE 3535

Summary Minutes: FBSC Summary Minutes 09-01-2012

Action Items: FBSC Action Items 09-01-2012

Audio Stream: EN full

Chat: FBSC Chat 09-01-2012

Transcript: FBSC Transcript 09-01-2012

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

Attendees: Cheryl Langdon Orr, Charles Mok, Jose Arce, Rudi Vansnick, Dave Kissoondoyal,  Olivier Crepin-Leblond, Gareth Shearman,  Alan Greenberg,  Darlene Thompson, Rinalia Abdul Rahim,  Dev Anand Teelucksingh, Tijani Ben Jemaa

Guest Speaker:  Xavier Calvez, ICANN CFO, Juan Ojeda, Finance Controller, Janice Douma Lange, Aba Diakite,

Apologies: Natalia Enciso

Staff: Heidi Ullrich,Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine

A G E N D A - DRAFT

1. Welcome and Objective of the Meeting - Olivier (5 min)

2. Roll Call - Staff (2 min)

3. Presentation of FY13 Budget Request Template - Xavier Calvez, ICANN CFO (15 min)

See: At-Large FY13 Budget Development Workspace - 2012 which includes the FY13 Community Request Template and an outline on the FY13 budget request process by Xavier Calvez.

4. Questions and Answers on the FY13 Budget Request Template - All (30 min)

5. Next Steps - Olivier (5 min)