Date: Thursday, 15 August 2019

Time: 17:30 - 18:30 UTC (for the time in various timezones click here)

Meeting Number: AL.FBSC/CC.0815/1

How can I participate in this meeting?  English: 1638

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

Zoom Room : https://icann.zoom.us/j/456771175

Action Items: EN         

Recording: EN, ES

Zoom Chat:  EN    

Transcription: EN, ES

FBSC Members

Chair: Maureen Hilyard

AFRALO: Sarah Kiden, Tijani Ben Jemaa

APRALO: Ali AlMeshal, Holly Raiche

EURALO: Bastiaan Goslings, Wale Bakare

LACRALO: Harold Arcos, Humberto Carrasco

NARALO: Glenn McKnight, Marita Moll

Participants:

EN: Maureen Hilyard, Kaili Kan, Daniel Nanghaka, Olevie Kouami, Alan Greenberg, Judith Hellerstein, Cheryl Langdon-Orr, Ali Almeshal, Glenn McKnight, Sebastien Bachollet, Tijani Ben Jemma, Wale Bakare

ES: Alfredo Lopez, Alberto Soto, Harold Arcos, Humberto Carrasco

Apologies: Marita Moll Bastiaan Gosling, Ricardo Holmquist

Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Michelle Desmyter, Shani Quidwai, Claudia Ruiz

ES Interpreters: Veronica and Marina

Call Management: Claudia Ruiz

AGENDA       

1. Roll Call - Staff (2 minutes)

2. Welcome and Aim of Call  - Maureen Hilyard, Chair of the FBSC/ALAC (5 minutes)

3. Review of FBSC Activities and Relation with the CPWG and ALAC - Maureen Hilyard (15 minutes)

   1. The tasks of the FBSC include, but are not limited to:

         - Coordination of annual additional budget requests from the ALAC and
         RALOs, to go into the yearly ICANN budget
         - Drafting any statement related to the ICANN budget process
         - Drafting any statement related to the ICANN strategic process
         - Drafting any statement regarding ICANN operating plan
         - Issues involving the Constituency Travel budget

4. Review and Discussion on the upcoming Public Comment on Draft PTI and IANA FY21 Operating Plan and Budget - Maureen Hilyard and Shani Quidwai, Director, Financial Planning and Analysis and Alex Morshed, Senior Financial Analyst (30 minutes)

   1. Presentation on assumptions to be commented on (TBC)

5. Next Steps - Maureen Hilyard (2 minutes)

6. AOB - Maureen Hilyard (3 minutes)