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
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/
Participants: Sylvia Herlein Leite, CheryLangdon-Orr, Charles Mok,Cintra Sooknanan, Olivier Crepin-Leblond, Gareth Shearman, Ganesh Kumar, Dev Anand-Teelucksingh, Tijani Ben Jemaa, Apology: Sergio Salinas PortoStaff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber
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)
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.