Date: Tuesday, 18 January 2022

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How can I participate in this meeting?  English: 1638

Comment participer a cette teleconference? French: 1638

Zoom Room : https://icann.zoom.us/j/94731025364?pwd=YjRTK1ZUUHAxWC8vQnVHenlLUlN5UT09

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Action Items: EN         

Recording: EN, FR

Zoom Chat:  EN    

Transcription: EN, FR

Zoom Recording: EN

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FINANCE AND BUDGET SUBCOMMITTEE MEMBERS

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EURALO:  Ricardo Holmquist (apology), Matthias  Matthias Hudobnik (apology)

LACRALO: Claire Craig

NARALO: Judith Hellerstein, Marita Moll

Dial out Participants:

EN: Maureen Hilyard, Judith Hellerstein, Claire Craig, Augusto Ho, Naveed, Raymond Mamattah, Sebastien Bachollet, 

FR:

Apologies: Ricardo Holmquist, Matthias Hudobnik

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz 

Interpreters:

FR: Aurelie and Jacques 

Call Management: Claudia Ruiz

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AGENDA      

1. Roll Call and Regional Membership Check - Staff (2 mins)

2. Welcome to new Member of the FBSC and Introduction to Today's Call - Maureen Hilyard, Chair of the FBSC (3 mins)

3. Review of

   Review and Discussion of the At-Large FY23 ABR

   Process

   proposals - Maureen, Heidi, All (

   5

   25 mins)

   Review and Discussion of

4. Review of the At-Large FY23 ABR

   proposals

   Process -

   Maureen,

   Heidi

   , All

   (

   35

   5 mins)

5. Next Steps -

   Maureen

   Heidi (

   5

   3 mins)

6. Next Call -

   Maureen

   Heidi (2

   mins)AoB - Maureen (3

   mins)