Finance and Budget Subcommittee WG Teleconference 19-01-2012

Discussion on the FY13 budget process

Thursday, 19 January 2012 Teleconference

Time: 16:00 - 17:00 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0112/3

How can I participate in this meeting? 

Summary Minutes: FBSC Summary Minutes 19-01-2012

Action Items: FBSC Action Items 19-01-2012

Audio Stream: EN full

Chat: FBSC Chat 19-01-2012

Transcript: FBSC Transcript 19-01-2012

Adobe Connect Room: http://icann.adobeconnect.com/alacfinbud/

Attendees:

Apologies: 

Staff: 

A G E N D A - DRAFT

1. Welcome and Objective of the Meeting - Olivier (5 min)

2. Roll Call - Staff (2 min)

3. Discussion and Decision on RALO FY13 Budget Request Prioritizing  - Olivier (50 min)

This discussion includes verification and confirmation of requests.

See: At-Large FY13 Budget Development Workspace

4. Discussion of ICANN Academy Budget - Olivier (5 min)

See: ICANN Academy Budget

5. Next Steps - Olivier (3 min)

Call with ICANN CFO Xavier Calvez and Finance Staff - Friday, 20 January

6. Any Other Business - Olivier (2 min)