Date: Thursday, 12 August 2021

Time: 20:00 - 21:30 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

ES: 1738

FR: 1838

Zoom Room: https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: OFBC#12345 

RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]

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Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR 

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu , Justine Chew 

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein , Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Participants:

EN: Holly Raiche, Ricardo Holmquist, Cheryl Langdon-Orr, Sebastien Bachollet, Maureen Hilyard, Justine Chew, Judith Hellerstein, Marita Moll, Bukola Oronti, Dave Kissoondoyal, Eduardo Diaz, Lavish Mawuena Mensah, Alfredo Calderon, Jessica Dadzie, Gyamfi Nabila France, Prince Andrew Livingston, 

ES: Harold Arcos

FR: Aziz Hilali, 

Apologies: 

Staff: Heidi Ullrich, Becky Nash,  Victoria Yang, Devan Reed, Claudia Ruiz

Interpreters:

ES: Paula & Veronica 

FR: Isabelle & Jacques

Call Management: Claudia Ruiz

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AGENDA   

1. Roll Call - Staff (2 minutes)

2. Welcome and Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives - Holly Raiche, Chair of the OFB-WG (3 minutes) 

   1. 2021-07-29 Operations, Finance and Budget Working Group (OFB-WG) Workshop Call
   2. Top Priority Initiatives: 
      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission
   3. FY22-26 Operating and Financial Plans

3. Planning Prioritization Framework Design Elements   - ICANN Planning Team (80 minutes) Presentation

   1. Recap of Part 1 
   2. Part 2
      1. Prioritization Techniques,
      2. Systems and Tools,
      3. Pilot Process

4. Upcoming  Workshop and OFB-WG Meetings - Holly Raiche (4 minutes)

   1. OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
   2. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

5. AoB - Holly Raiche (1 minute)

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