2017-01-05 Finance and Budget Subcommittee WG Teleconference

Date: Thursday, 05 January 2017

Time: 14:00 - 15:00 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0117/1

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How can I participate in this meeting?  English: 1638

¿Cómo se puede participar en la teleconferencia? Spanish: 1738

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Action Items: EN         

Recording: EN, ES

Adobe Connect Chat Transcript:  EN    

Transcription: EN, ES

Adobe Connect Room: https://participate.icann.org/alacfinbud/

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Participants:  

EN: Alan Greenberg, Cheryl Langdon-Orr, Daniel Nanghaka, Maureen Hilyard, Olivier Crépin-Leblond, Tijani Ben Jemaa, Kaili Kan, Olévié Kouami, Sarah Kiden, Abdeldjalil Bachar Bong, Allan Skuce, Glenn McKnight, Nadira Alaraj, Andrei Kolesnikov, Judith Hellerstein, Wale Bakare, Javier Rua-Jovet, Seun Ojedeji, Ali AlMeshal, Sebastien Bachollet, Erich Schweighofer, Leon Sanchez, Dev Anand Teelucksingh, Humberto Carrasco

ES: Harold Arcos, Alberto Soto

Apologies: None

Staff: Heidi Ullrich, Evin Erdoğdu, Robert Hoggarth, Yeşim Nazlar

Call Management: Yeşim Nazlar

ES Interpreters: Veronica & David

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AGENDA    

1. Roll Call - Staff (2 minutes)

2. Welcome to new Members and Participants and Aim of Call - Alan Greenberg, Chair of the FBSC/ALAC (8 minutes)

3. Introduction to the FY18 Additional Budget Requests - Heidi Ullrich, Rob Hoggarth and Alan Greenberg (40 minutes)

   See: At-Large FY18 Budget Development Workspace

   1. Overview to FY Additional Budget Requests
      1. At-Large FY17 Requests
      2. All AC/SO Submitted requests with results
   2. Criteria (See FY18 Budget Development Workspace)
   3. Process for At-Large Additional Budget Requests
   4. Role of FBSC

4. Next Steps - Alan Greenberg (10 minutes)