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<p style="margin:7.5pt 0in 0.0001pt"><span style="color:black"><font face="verdana, sans-serif" size="4">@ALL:</font></span></p><p style="margin:7.5pt 0in 0.0001pt"><span style="color:black"><font face="verdana, sans-serif" size="4"><br></font></span></p><p style="margin:7.5pt 0in 0.0001pt"><font face="verdana, sans-serif" size="4"><span style="color:black">ITEM #19: </span><span style="color:rgb(51,51,51)"><a href="https://community.icann.org/display/atlarge/ALAC+Subcommittee+on+Finance+and+Budget"><span style="color:rgb(59,115,175);text-decoration:none">ALAC Finance and
Budget Sub-Committee</span></a> (FBSC)</span><span style="color:black"> was discussed during our last meeting a few
days ago. The description of this item is as follows:<span></span></span></font></p>
<p style="margin:7.5pt 0in 0.0001pt"><b><i><span style="color:rgb(51,51,51)"><font face="verdana, sans-serif" size="4">“Under the request of Alan Greenberg, Chair of the ALAC
and <a href="https://community.icann.org/display/atlarge/ALAC+Subcommittee+on+Finance+and+Budget"><span style="color:rgb(59,115,175);text-decoration:none">ALAC Finance and
Budget Sub-Committee</span></a> (FBSC), we are issuing a call for members
of the 2017-2018 FBSC. The tasks of the FBSC include but are not limited
to: <span></span></font></span></i></b></p>
<p style="margin:7.5pt 0in 0.0001pt"><b><i><span style="color:rgb(51,51,51)"><font face="verdana, sans-serif" size="4">-
Coordination of the annual additional Budget Requests from the ALAC and the
RALOs that will be filed to go into the yearly ICANN budget<br>
- Drafting of any Statement regarding the ICANN Budget Process<br>
- Drafting of any Statement regarding the ICANN Strategic Process<br>
- Drafting of any Statement regarding ICANN's Operating plan<br>
- Issues involving Constituency Travel Budgets<span></span></font></span></i></b></p>
<p style="margin:7.5pt 0in 0.0001pt"><b><i><span style="color:rgb(51,51,51)"><font face="verdana, sans-serif" size="4">There will be two Members per region:<br>
- One ALAC member to be selected by the region's ALAC members. Please note that
Alan is the Chair of the FBSC and would prefer not to serve as the NARALO ALAC
member. <br>
- One Member representing the RALO. This will normally be a RALO Chair,
Vice-Chair (if the region has such an officer defined) or Secretariat. A RALO
may choose someone else to be their official representative, as long as that
person is both involved in the selection and preparation of that region's
budget requests, and is empowered to act on behalf of the region on the FBSC.”<span></span></font></span></i></b></p>
<p style="margin:7.5pt 0in 0.0001pt"><span style="color:rgb(51,51,51)"><font face="verdana, sans-serif" size="4">Because of the discussion, Judith and myself were approved to be
the two persons that will be representing our region as members of the FBSC. <span></span></font></span></p>
<p class="MsoNormal"><span style="color:black"><span><font face="verdana, sans-serif" size="4"> </font></span></span></p>
<p class="MsoNormal"><font face="verdana, sans-serif" size="4"><span style="color:rgb(51,51,51)">William
Cunningham, one of our unaffiliated members, expressed his desire of
participating in this group. According to the FBSC WG description: <b><i>“</i></b></span><b><i><span style="color:rgb(51,51,51)">All FBSC calls are open to observers, but
membership of the working group is closed.”</span></i></b><b><span style="color:rgb(51,51,51)"> </span></b><span style="color:rgb(51,51,51)"> <span></span></span></font></p>
<p class="MsoNormal"><span style="color:rgb(51,51,51)"><span><font face="verdana, sans-serif" size="4"> </font></span></span></p>
<p class="MsoNormal"><span style="color:rgb(51,51,51)"><font face="verdana, sans-serif" size="4">I will be sending a letter to
the FBSC chair confirming Judith and I as members and William as an observer this
Friday, 24 November 2018.<span></span></font></span></p>
<p class="MsoNormal"><span style="color:rgb(51,51,51)"><span><font face="verdana, sans-serif" size="4"> </font></span></span></p>
<p class="MsoNormal"><span style="color:rgb(51,51,51)"><font face="verdana, sans-serif" size="4">Please let me know if anyone else is interested in been an observer in this WG not later than tomorrow at the time of this message.<span></span></font></span></p>
<p class="MsoNormal"><span style="color:rgb(51,51,51)"><span><font face="verdana, sans-serif" size="4"> </font></span></span></p>
<p class="MsoNormal"><span style="color:rgb(51,51,51)"><font face="verdana, sans-serif" size="4">Thanks.<span></span></font></span></p>
<p class="MsoNormal"><span style="color:rgb(51,51,51)"><span><font face="verdana, sans-serif" size="4"> </font></span></span></p>
<p class="MsoNormal"><font face="verdana, sans-serif" size="4"><span style="color:rgb(51,51,51)">-ed</span><span></span></font></p>
<p class="MsoNormal"><span style="color:rgb(51,51,51)"><span><font face="verdana, sans-serif" size="4"> </font></span></span></p>
</div><div><font face="verdana, sans-serif" size="4"><br></font></div><font face="verdana, sans-serif" size="4">-- <br></font><div class="gmail_signature"><font face="verdana, sans-serif" size="4"><b>NOTICE:</b> <span>This email may contain information which is confidential and/or subject to legal privilege, and is intended for the use of the named addressee only. If you are not the intended recipient, you must not use, disclose or copy any part of this email. If you have received this email by mistake, please notify the sender and delete this message immediately.</span></font></div>
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