Finance and Budget Subcommittee WG Teleconference 2016-01-29

Friday, 29 January 2016 Teleconference

Time: 17:00 - 18:00 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0116/1

How can I participate in this meeting?  English: 3535

Action Items:   EN                

Recording: EN

Adobe Connect Chat Transcript:    EN    

Transcription: EN

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

Attendees:

Members:

AFRALO: Tijani Ben Jemaa, Wafa Dahmani

APRALO: Ali AlMeshal, Maureen Hilyard

EURALO: Sebastien Bachollet, Olivier Crepin-Leblond

LACRALO: Leon Sanchez

NARALO: Alan Greenberg, Tim Denton

Dial out Participants:

AFRALO: Daniel Nanghaka, Wafa Dahmani 

APRALO: Kaili Kan,

EURALO:

LACRALO: 

NARALO: 

Apologies:  León Felipe Sánchez , Baudouin Schombe, Humberto Carrasco, Wolf Ludwig

Staff: Heidi Ullrich, Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

TO BE UPDATED 

AGENDA   

1. Roll Call - Staff (2 minutes)

2. Welcome to the 2015-2016; Structure and Mission of the FBSC - Alan Greenberg (5 minutes)

3. Objective of the Meeting - Alan Greenberg (3 minutes)

4. FY17 Special Requests: Review of the ICANN Timeline, Process, and Principles - Heidi Ullrich and Alan Greenberg (20 minutes)

   1. See: FY17 SO/AC Additional Budget Requests - Finance wikipage
   2. See: At-Large FY17 Budget Development Workspace
   3. See: FY17 template request form FY17 Community Requests Template.docx

5. Discussion of Proposed ALAC Criteria for Special Requests - Alan Greenberg (15 minutes) 

6.  At-Large FY17 Requests - Next Steps and the Responsibilities of FBSC Members - Alan Greenberg (10 minutes)

7. Next Meeting - Alan Greenberg (5 minutes)