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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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Community Additional Funding Requests Evaluation Model - Tijani (35 min)

a. Presentation

b. Discussion

c. Next steps

4.  At-Large events Roadmap Follow-up - Olivier (10 min)

5. Any other business - Olivier (5 min)