Minutes | Board Finance Committee (BFC) Meeting
BFC Attendees: Cherine Chalaby, Asha Hemrajani (Chair), Markus Kummer, George Sadowsky, and Lousewies van der Laan
BFC Member Apologies: Becky Burr and Ron da Silva
ICANN Executives and Staff Attendees: Susanna Bennett (SVP & Chief Operating Officer), Michelle Bright (Board Operations Content Manager), Xavier Calvez (Chief Financial Officer), Vinciane Koenigsfeld (Board Operations Content Manager), Elizabeth Le (Senior Counsel), Goran Marby (President & Chief Executive Officer), Becky Nash (VP, Finance), Wendy Profit (Board Operations Specialist), and Amy Stathos (Deputy General Counsel)
The following is a summary of discussions, actions taken and actions identified:
- Draft FY18 Operating Plan and Budget (FY18 OP&B) – The BFC reviewed the revised draft FY18 OP&B, which has been updated to account for the discussion at the BFC meeting on 2 March 2017. The revised draft FY18 OP&B shows a balanced budget of US$142.8 million for ICANN Operations including PTI, with a contingency of US$6 million. The BFC approved the publication of the revised draft FY18 OP&B for public comment.
Published on 16 May 2017