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Finance and Budget Subcommittee WG Teleconference 2014-12-22
Finance and Budget Subcommittee WG Teleconference 2014-12-22
- Terri Agnew
- Aleksey Khapchenko
- Gisella Gruber
Owned by Terri Agnew
Monday, 22 December 2014 Teleconference
Time: 20:00 - 21:00 (for the time in various timezones click here)
Meeting Number: AL.FBSC/CC.1214/1
How can I participate in this meeting?
Action Items: FBSC Action Items 2014-12-22
Recording: EN
Chat: FBSC Chat 2014-12-22
Transcript: FBSC Transcript 2014-10-02
Adobe Connect Room: http://icann.adobeconnect.com/alacfinbud/
Members: Olivier Crepin-Leblond, Holly Raiche, Alan Greenberg, Glenn McKnight, Tijani Ben Jemaa, Judith Hellerstein, Ali AlMeshal, Humberto Carrasco, Leon Sanchez
Participants: Cheryl Langdon-Orr , Oksana Pryhodko, Fatimata Seye Sylla, Dave Kissoondoyal, Beran Gillen
Apologies:
Staff: Heidi Ullirch, Silvia Vivanco, Rob Hogarth, Xavier Calvez ICANN CFO), Terri Agnew
Call management: Terri Agnew
AGENDA:
1. Welcome and Objective of the Meeting - Alan Greenberg, Chair of the FBSC (3 min)
2. Roll Call - Staff (2 min)
3. Discussion on the FY16 Budget and AC/SO Special Requests with Xavier Calvez, ICANN CFO (15 minutes)
4. Development of Criteria for ALAC's FY16 Special Requests - Alan Greenberg (30 minutes)
Links to 2014 Requests (with results)
- https://www.icann.org/en/about/financials/budget-requests-fy15-09may14-en.pdf
- https://www.icann.org/en/about/financials/budget-requests-xlsx-fy15-09may14-en.xlsx
See: At-Large FY16 Budget Development Workspace
5. Next Steps - Alan Greenberg (10 min)