Finance and Budget Subcommittee WG Teleconference 2014-01-14

Finance and Budget Subcommittee WG Teleconference 2014-01-14

Tuesday 14 January 2014 Teleconference

Time: 14:00 - 15:00 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0114/1


How can I participate in this meeting?  


Action Items:    FBSC Action Items 2014-01-14    

Recording:

Chat:      FBSC Chat 2014-01-14      

Transcript:        

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


Attendees:  Olivier Crépin-Leblond, Tijani Ben Jemaa, Allan Skuce, Carlos Aguirre, Eduardo Diaz, Oksana Prykhodko, Dev Anand Teelucksingh, Darlene Thompson, Fatimata Seye Sylla, Dave Kissoondoyal

Apologies:  Cheryl Langdon-Orr, Yuliya Morenets, Wolf Ludwig

Staff: Heidi Ullrich, Gisella Gruber

Call management: Gisella Gruber


 

  1. Welcome and Objective of the Meeting - Olivier Crepin Leblond (3 min)

  2. Roll Call - Staff (2 min)

  3. Update on the Community Regional Outreach Pilot Program Review Team (CROPP-RT) - Olivier Crepin-Leblond and Dev Anand Teelucksingh (10 min)

  4. Review and Discussion on the Community Additional Requests for FY15 Budget - Olivier Crepin-Leblond and Tijani Ben Jemaa (20 mins)

    1. Principles of SO-AC Special Budget Requests (vFY15-2013).docx

    2. FY15 Community Requests Template.docx

    3. FY15 Community Special Budget Request Process.docx

  5. Question and Answer Session - All (15 mins)

  6. Next Steps - Olivier (10 min)