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FBSC - 15 August 2019

EN: Maureen Hilyard, Kaili Kan, Daniel Nanghaka, Olevie Kouami, Alan Greenberg, Judith Hellerstein, Cheryl Langdon-Orr, Ali Almeshal, Glenn McKnight, Sebastien Bachollet, Tijani Ben Jemma, Wale Bakare

ES: Alfredo Lopez, Alberto Soto, Harold Arcos, Humberto Carrasco

Apologies: Marita Moll Bastiaan Gosling, Ricardo Holmquist

  1. Review of FBSC Activities and Relation with the CPWG and ALAC - Maureen Hilyard (15 minutes)

    1. The tasks of the FBSC include, but are not limited to:

         - Coordination of annual additional budget requests from the ALAC and
         RALOs, to go into the yearly ICANN budget
         - Drafting any statement related to the ICANN budget process
         - Drafting any statement related to the ICANN strategic process
         - Drafting any statement regarding ICANN operating plan
         - Issues involving the Constituency Travel budget

  2. Review and Discussion on the upcoming Public Comment on Draft PTI and IANA FY21 Operating Plan and Budget - Maureen Hilyard and Shani Quidwai, Director, Financial Planning and Analysis and Alex Morshed, Senior Financial Analyst (30 minutes)

    1. Presentation on assumptions to be commented on (TBC)


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