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Finance and Budget Subcommittee WG Teleconference 2013-04-23
Finance and Budget Subcommittee WG Teleconference 2013-04-23
Tuesday 23 April 2013 Teleconference
Time: 13:00 - 14:00 UTC (for the time in various timezones click here)
Meeting Number: AL.FBSC/CC.0413/1
How can I participate in this meeting?
Action Items: FBSC Action Items 2013-04-23
Audio Stream: EN
Chat: FBSC Chat 2013-04-23
Transcript: FBSC Transcript 2013-04-23
Adobe Connect Room: http://icann.adobeconnect.com/alacfinbud/
Attendees: Allan Skuce, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Holly Raiche, Tijani Ben Jemaa, Roberto Gaetano, YJ Park, Dev Anand Teelucksingh, Glenn Mc Knight, Murray McKercher, Wolf Ludwig
Apologies: Eduardo Diaz
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber
Call management: JC
A G E N D A
1. Welcome and Objective of the Meeting - Olivier (5 min)
2. Roll Call - Staff (2 min)
3. Review of Action Items from 20 March 2013 Meeting - Olivier (5 min)
4. Results of Fast-Track At-Large FY14 Budget Requests - Olivier (10 min)
See: FY14 Special Budget Request (SO/AC/SG) (Includes decision on Fast-Track AC/SO FY14 Budget Requests (Managed by ICANN Finance Department)
See: At-Large FY14 Special Request Work Space (Managed by the ICANN Finance Department)
5. Review of Additional At-Large FY14 Budget Requests (Olivier) (30 min)
See: At-Large FY14 Budget Development Workspace
a. APRALO: Workshop at AprIGF 2013 (Seoul, Korea) - 4-6 September 2013
b. LACRALO: LACRALO Request (Submitted 19- April 2013)
c. NARALO/EURALO: NARALO/ EURALO Request (Submitted 22-April 2013)
6. Next Steps - Olivier (8 min)