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Time: 11:00 - 13:00 IRT (For the time in various timezones click here)

Meeting Room: Wicklow H1

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How do I participate in this meeting?

 Adobe Connect Meeting Room: https://icann.adobeconnect.com/dub54-wicklowhall1/

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Attendees:  Harold Arcos, Jimmy Schulz, Wafa Dahmani, Maureen Hilyard, Holly Raiche, Olivier Crépin-Leblond, Alan Greenberg, León Sanchez, Sandra Hoferichter, Glenn McKnight, Cheryl Langdon-Orr, Vanda Scartezini, Garth Bruen, Sébastien Bachollet, Fatima Cambronero, Rafid Fatani,
Remote Participation: 

Alberto Soto, Siranush Vardanyan, Humberto Carraso, Wolf Ludwig, Satish Babu, 

Lutz Donnerhacke, Matthieu Camus,Stefano Trumpy, Anne Marie Jolly Bachollet, Roberto Gaetano, Rainer Rodewald,

Adrian Carballo, Keecheon Kim (Osis, Korea), Jean-Jacques Subrenat, Yannis Li,

Priscilla Kevin (PICISO)

Remote Participation: Allan Skuce, Alexis Anteliz, Eduardo Mendez, Gordon Chillcott, Juan Manuel Rojas, Nomsa

Apologies:

Lead: HU

Notes: SV

RP: AL

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Action Items: EN  

Adopted Motions:  EN

Summary Minutes:  EN   

Recordings and Transcriptions in all languages are available at:

Resolutions: EN

Chat:  EN  EN      

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A G E N D A: 

Moderator: Alan Greenberg

Agenda:  

1. At-Large Working Groups - Update and Next Steps (11: 00-12:15)  
   1. Accessibility WG - Cheryl Langdon-Orr (11:00-11:15)  
   2. Capacity Building WG - Tijani Ben Jema(11:15-11:30)
   3. ALAC Sub-committee on Outreach and Engagement (11:30-11:45)
      
   4. Academy WG (11:45-12:00) - Sandra Hoferichter
   5. Sub-committee on Finance and Budget(12:00-12:15)
      
2. Operation Update from Xavier Calvez , CFO andCarole Cornell, Senior Director, Program Management and Business Intelligence (12:15--13:00). Topics to include: 
   1. FY17 Budget  - Process and Timeline
   2. Operations Update including FY16 Budget Update, Dashboard, Business Excellence and Risk Management

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