Date: Thursday, 12 January 2023
Time: 18:00 - 19:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES, FR: 1638
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu (apology)
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:
Participants:
EN: Holly Raiche, Judith Hellerstein, Ricardo Holmquist, Alan Greenberg, Bill Jouris, Cheryl Langdon-Orr, Dave Kissoondoyal, Eduardo Diaz, Greg Shatan, Jonathan Zuck, Laura Margolis, Marita Moll, Matthias Hudobnik, Maureen Hilyard, Naveed Bin Rais, Sebastien Bachollet, Vanda Scartezini, Sivasubramanian Muthasamy
ES: none
FR: Aziz Hilali
Apologies: , Satish Babu
Staff: Heidi Ullrich, Becky Nash, Paul Guevarra, Alex Morshed & Michelle DeSmyter
ES Interpreters: Lilian & Claudia
FR Interpreters: Camila & Claire
Call Management: Michelle DeSmyter
AGENDA
Roll call - Staff (2 mins)
Introduction to the call and review of Action Items - Holly Raiche (2 mins)
Open Public Comments - Holly Raiche (5 mins)
NEW: Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget OFB-WG
ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.
b. UPCOMING: Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG
The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.
Presentation of the FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget - Becky Nash, Margaret Benavidas, and Alex Morshed, ICANN Org Planning and Finance (25 mins)
- See: At-Large FY24 Operating plan and Budget Workspace
- Presentation
- Questions and Answers
Overview of At-Large FY24 ABR Proposals - Update from the Finance and Budget Subcommittee - Ricardo Holmquist and All (7 mins)
ICANN76 Plenary Panel and At-Large Representative - Holly Raiche (5 mins)
- Selected Plenary: Looking Towards WSIS+20: How Can We Improve the Multistakeholder Model for the Future? (Suggested by the GAC)
- At-Large Representative on the Plenary planning committee
Transparency Issues and Closed Generics - Michael Palage, Greg Shatan and Alan Greenberg (10 mins)
AOB - Holly Raiche (2 mins)
Next Call - Holly Raiche (2 mins)