Date: Thursday, 17 January 2019

Time: 17:30 - 18:30 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0119/2

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How can I participate in this meeting?  English: 1638

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

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: Maureen Hilyard

AFRALO: Sarah Kiden, Tijani Ben Jemaa

APRALO: Ali AlMeshal, Holly Raiche

EURALO: Bastiaan Goslings (apology), Wale Bakare

LACRALO: Harold Arcos, Humberto Carrasco

NARALO: Glenn McKnight, Marita Moll

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Participants:

EN: Maureen Hilyard, Tijani Ben Jemaa, Cheryl Langdon-Orr, Holly Raiche, Ricardo Holmquist, Alfredo Calderon, Kaili Kan , Glenn McKnight, Judith Hellerstein, Abdeldjalil Bachar Bong, Wale Bakare, Dave Kissoondoyal, Humberto Carrasco,

ES: Alberto Soto, Harold Arcos

Apologies: Marita Moll, Olivier MJ Crépin-Leblond,  Bastiaan Goslings, Ali Almeshal, 

Staff: Heidi Ullrich,  Silvia Vivanco, Evin Erdoğdu, Claudia Ruiz

Call Management: Claudia Ruiz

ES Interpreters: Veronica and Marina

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AGENDA        

1. Roll Call - Staff (2 minutes)

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

3. Final Review of Proposed FY20 Additional Budget Requests - Maureen Hilyard and Heidi Ullrich (40 minutes)

   1. See: At-Large FY20 Budget Development Workspace

4. FY20 Budget Request - Preparing the ALAC Comment - Maureen Hilyard (20 minutes)

   1. See: At-Large workspace on ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

5. Two Year Planning Consultation - Preparing the ALAC Comment - Maureen Hilyard (20 minutes)

   1. See: First Consultation on a 2-Year Planning Process

   2. See: At-Large workspace on First Consultation on a 2-Year Planning Process

6. Next Steps - Maureen Hilyard (7 minutes)

7. AOB - Maureen Hilyard (3 minutes)