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How can I participate in this meeting?
Please note Adigo code for this call only: 3535
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Summary Minutes: FBSC Summary Minutes 13-04-2012
Action Items: FBSC Action Items 13-04-2012
Audio Stream: EN full
Chat: FBSC Chat 13-04-2012
Transcript: FBSC Transcript 13-04-2012
Adobe Connect Room: http://icann.adobeconnect.com/alacfinbud/
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Participants
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: Fatimata Seye Sylla, Tijani ben Jemaa, Darlene Thompson, Cheryl Langdon - Orr, Rinalia Abdul Rahim, Charles Mok, Olivier Crepin-Leblond, Ganesh Kumar, Gareth Shearman, Silvia Herlein-Leite, Dev Anand Teelucksingh
Apology: Cintra Sooknanan, Jessel Ackbarali, Sergio Salinas
Staff:
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Heidi Ullrich, Silvia Vivanco,
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Matt Ashtiani,
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Nathalie Peregrine
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A G E N D A -
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DRAFT
1. Welcome and
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Agenda Adoption - Olivier (5 min)
2. Roll
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call - Staff (
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5 min)
See: At-Large FY13 Budget Development Workspace and Draft Event Roadmap\
The discussion includes:
- checking if the request is clear for ICANN finance to understand
- checking if the request describes the scope of the activity proposed, how it relates to the current Strategic Plan, and how the funds are to be implemented.
- allocating a priority to the request by consensus, taking the above findings and the needs of the region into account.
4. Discussion of ICANN Academy Budget - Olivier (5 min)
See: ICANN Academy Budget
5. Next Steps - Olivier (3 min)
a. Call with ICANN CFO Xavier Calvez and Finance Staff - Friday, 20 January
b. Submit ALAC FY13 Budget Requests to ICANN Finance
c. Prepare ALAC Statement for FY13 Budget Framework Public Comment (Deadline: 23 February)
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3.
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