Date: Thursday, 27 April 2017

Time: 16:00 - 17:30 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0417/2


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/


Action Items: EN         

Recording: ENES

Adobe Connect Chat:  EN    

Transcription: ENES


FBSC Members

Chair: Alan Greenberg
AFRALO: Tijani Ben Jemaa, Sarah Kiden
APRALO: Ali AlMeshal, Maureen Hilyard
EURALO: Andrei Kolesnikov, Erich Schweighofer
LACRALO: Humberto Carrasco, Harold Arcos
NARALO: Javier Rua Jovet, Judith Hellerstein

Participants:

EN: Maureen Hilyard, Tijani Ben Jemaa, Olivier Crépin-Leblond, Alan Greenberg, Glenn McKnight, Javier Rua Jovet, Kaili Kan, Nadira Alaraj, Maureen Hilyard, Abdeldjalil Bachar Bong, Erich Schweighofer, Andrei Kolesnikov, Wale Bakare, Judith Hellerstein

ES: Harold Arcos, Martiza Aguero

Apologies: Cheryl Langdon-Orr, Alberto Soto, Humberto Carrasco, Daniel Nanghaka, Dev Anand Treelucksingh

Staff: Heidi Ullrich, Silvia Vivanco, Robert Hoggarth, Ozan Şahin, Evin Erdoğdu, Mario Aleman, Yeşim Nazlar, Ariel Liang

Call Management: Evin Erdoğdu

ES Interpreters: Veronica & Marina


 

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)

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