Date: Tuesday, 10 January 2023

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

English Conference ID = 3535

Spanish Conference ID = 3535 

French Conference ID = 3535

Zoom Room : https://icann.zoom.us/j/99519565761?pwd=THZJcHhXYW1pR1VzUWppRTRrTGt3Zz09

Passcode: FBSC-01234

Action Items: EN         

Recording: EN, ES, FR

Zoom Chat:  EN    

Transcription: EN, ES, FR

Zoom Recording: EN

FINANCE AND BUDGET SUBCOMMITTEE MEMBERS

AFRALO:  Abdeldjalil Bachar Bong, Dave Kissoondoyal

APRALO: Aris Ignacio, Maureen Hilyard

EURALO:  Ricardo Holmquist, Matthias Hudobnik 

LACRALO: Claire Craig, Laura Margolis

NARALO: Judith Hellerstein, Eduardo Diaz

Participants:

EN: Abdeldjalil Bachar Bong, Aris Ignacio, Claire Craig, Dave Kissoondoyal, Jonathan Zuck, Judith Hellerstein, Laura Margolis, Maureen Hilyard, Ricardo Holmquist

ES: none

FR: none

Apologies: none

Staff: Heidi Ullrich, Gisella Gruber, Michelle DeSmyter

Interpreters:

FR: Claire & Camila

ES: David & Claudia

Call Management: Michelle DeSmyter

AGENDA      

1. Roll Call and Regional Membership Check - Staff (2 mins)

2. Welcome and Aim of Call - Jonathan Zuck, Chair of the FBSC (3 mins)

3. Initial Review and Discussion of the At-Large FY24 ABR proposals - Jonathan, Heidi Ullrich, All (45 mins)

   1. See: At-Large FY24 Budget Development Workspace
   2. Summary: 
      1. ALAC - 2 ABR Proposals
      2. RALOs - 2 Cross-RALO Proposals, 1 EURALO Proposal and 6 LACRALO Proposals

4. Review of the At-Large FY24 ABR Process and Next Steps -  Heidi Ullrich (5 mins)

   1. See: At-Large FY24 Budget Development Workspace

5. AoB - Jonathan Zuck (3 mins)

6. Next Call - Jonathan Zuck (2 mins)