Date: Monday, 07 January 2019

Time: 18:00 - 19:30 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0119/1

How can I participate in this meeting?  English: 1638

¿Cómo se puede participar en la teleconferencia? Spanish: 1738 

Adobe Connect Room: https://participate.icann.org/alacfinbud/

Action Items: EN         

Recording: EN, ES

Adobe Connect Chat:  EN    

Transcription: EN, ES

FBSC Members

Chair: Maureen Hilyard

AFRALO: Sarah Kiden (apology), Tijani Ben Jemaa

APRALO: Ali AlMeshal, Holly Raiche (apology)

EURALO: Bastiaan Goslings, Wale Bakare

LACRALO: Harold Arcos, Humberto Carrasco

NARALO: Glenn McKnight, Marita Moll

Participants:

EN: Tijani Ben Jemaa, Cheryl Langdon-Orr, Alfredo Calderon, Olivier Crepin-Leblond, Ali AlMeshal, Judith Hellerstein, Maureen Hilyard, Alan Greenberg, Joanna Kulesza, Glenn McKnight,  Marita Moll, Ricardo Holmquist, Bastiaan Goslings, Lianna Galstyan, Kaili Kan, Abdeldjalil Bachar Bong, Olawale Bakare, Antonio Medina

ES: Alberto Soto, Maritza Aguero, Harold Arcos, Humberto Cassasco

Apologies: Holly Raiche, Sarah Kiden

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdogdu, Andrea Glandon

Call Management: Andrea Glandon

ES Interpreters: 

AGENDA        

1. Roll Call - Staff (2 minutes)

2. Welcome to the Call and Aim of Call  - Maureen Hilyard, Chair of the FBSC/ALAC (3 minutes)

3. Review of Proposed FY20 Additional Budget Requests - Maureen Hilyard and Heidi Ullrich (35 minutes)

   1. See: At-Large FY20 Budget Development Workspace

4. FY20 Budget Request - Preparing the ALAC Comment - Maureen Hilyard (20 minutes)

   1. See: At-Large workspace on ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

5. Two Year Planning Consultation - Preparing the ALAC Comment - Maureen Hilyard (20 minutes)

   1. See: First Consultation on a 2-Year Planning Process
   2. See: At-Large workspace on First Consultation on a 2-Year Planning Process

6. Next Steps - Maureen Hilyard (7 minutes)

7. AOB - Maureen Hilyard (3 minutes)