Monday, 21 December 2015 Teleconference
Time: 17:00 - 18:00 UTC (for the time in various timezones click here)
Meeting Number: AL.FBSC/CC.1215/4
How can I participate in this meeting? English: 1638
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738
Action Items: EN
Recording: EN, ES
Adobe Connect Chat Transcript: EN
Transcription: EN, ES
Adobe Connect Room: http://icann.adobeconnect.com/alacfinbud/
Dial out participants: EN: Wafa Dahmani Zaafouri, Kaili Kan, Daniel Nanghaka, Olivier Crepin-Leblond, Maureen Hilyard
Attendees:
Members:
AFRALO: Tijani Ben Jemaa,
APRALO: Ali AlMeshal
EURALO: Wolf Ludwig, Olivier Crépin-Leblond
LACRALO: Humberto Carrasco
NARALO: Alan Greenberg, Glenn McKnight, Judith Hellerstein
Participants:
AFRALO:
APRALO:
EURALO:
LACRALO:
NARALO:
ES:
Apologies: Wolf Ludwig
Staff:
Call management:
Spanish Interpreters:
AGENDA
Welcome to the 2015-2016 and Mission of the FBSC - Alan Greenberg (5 minutes)
Roll Call - Staff (2 minutes)
Objective of the Meeting - Alan Greenberg (3 minutes)
FY17 Special Requests: Review of the ICANN Timeline, Process, and Principles - Alan Greenberg and Heidi Ullrich (20 minutes)
- See: FY17 SO/AC Additional Budget Requests - Finance wikipage
- See: At-Large FY17 Budget Development Workspace
- See: FY17 template request form FY17 Community Requests Template.docx
Discussion of Proposed ALAC Criteria for Special Requests - Alan Greenberg (15 minutes)
At-Large FY17 Requests - Next Steps and the Responsibilities of FBSC Members - Alan Greenberg (10 minutes)
Next Meeting - Alan Greenberg (5 minutes)