Finance and Budget Subcommittee WG Teleconference 2016-02-10

Wednesday, 10 February 2016 Teleconference

Time: 15:00 - 16:00 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0216/1

How can I participate in this meeting?  English: 1638

 ¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

Action Items:   EN                

Recording: EN, ES

Adobe Connect Chat Transcript:    EN    

Transcription: EN, ES

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

Attendees:

Members:

AFRALO: Tijani Ben Jemaa, Wafa Dahmani

APRALO: Maureen Hilyard

EURALO: Sebastien Bachollet, Olivier Crepin-Leblond

LACRALO: Leon Sanchez

NARALO: Alan Greenberg, Tim Denton

Participants:

AFRALO: Daniel Nanghaka, Abdeldjalil Bachar Bong

APRALO: Cheryl Langdon-Orr, Kaili Kan

EURALO:

LACRALO: Dev Anand Teelucksingh

NARALO: Glenn McKnight

Apologies: Judith Hellerstein, Humberto Carrasco, Ali AlMeshal, Wolf Ludwig

Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Nazlar

Call management: Yeşim Nazlar

AGENDA   

1. Welcome and Aim of Call - Alan Greenberg, Chair of the FBSC/ALAC (3 minutes)

2. Roll Call - Staff (2 minutes)

3. Final Review of the FY17 At-Large preliminary Special Community Requests - Alan Greenberg and Heidi Ullrich (30 minutes)

   1. See: At-Large FY17 Budget Development Workspace

4. Next Steps in the FY17 Special Request Process - Heidi Ullrich (5 minutes)

5. Identification of FBSC Members for the CROPP Review Team- Alan Greenberg (15 minutes)

6. Next Meeting - Alan Greenberg (5 minutes)