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  1. Roll Call - Staff (2 minutes)

  2. Welcome to the 2015-2016; Structure and Mission of the FBSC - Alan Greenberg (5 minutes)

  3. Objective of the Meeting - Alan Greenberg (3 minutes)

  4. FY17 Special Requests: Review of the ICANN Timeline, Process, and Principles - Heidi Ullrich and Alan Greenberg (20 minutes)

    1. See: FY17 SO/AC Additional Budget Requests - Finance wikipage
    2. See: At-Large FY17 Budget Development Workspace
    3. See: FY17 template request form FY17 Community Requests Template.docx

  5. Discussion of Proposed ALAC Criteria for Special Requests - Alan Greenberg (15 minutes) 

  6.  At-Large FY17 Requests - Next Steps and the Responsibilities of FBSC Members - Alan Greenberg (10 minutes)

  7. Next Meeting - Alan Greenberg (5 minutes)

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