Date: Thursday, 21 December 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
Zoom Room: https://icann.zoom.us/j/94947342823?pwd=WEh4Tnl6MTAwRjZIZUxQS1plSnVFUT09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-SC Members
Co-Chairs: Claire Craig and Ricardo Holmquist
Advisors: Jonathan Zuck and Holly Raiche
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu
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: Ali AlMeshal, Avri Doria, Barkha Manral, Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Claire Caig, Dr. Adebunmi Akinbo, Hadia Elminiawi, Jonathan Zuck, Judith Hellerstein, Lance Hinds, Lavish Mawuena Mensah, Marcelo Rodriguez, Maureen Hilyard, Pari Esfandiari, Raihanath Gbadamassi, Ricardo Holmquist, Sebastien Bachollet, Shah Rahman, Vanda Scartezini
ES: Sandra Rodriguez, Lilian Ivette De Luque Bruges, Harold Arcos
FR: none
Apologies: Satish Babu, Alfredo Calderon, Justine Chew,
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters: Lilian & Paula
FR Interpreters: Claire & Jacques
Call Management: Michelle DeSmyter
AGENDA ****FINAL DRAFT****
Roll Call - Staff (2 mins)
Welcome and Aim of Meeting and review of Action items - Ricardo Holmquist and Claire Craig, OFB-WG Co-Chairs (3 mins)
OFB new WG Definition, members, work methodology and expectations for participants- Claire Craig- OFB-WG Co-Chair(10 mins) - Presentation
At-Large Top 3 Priorities from the FY25 ICANN Operating Plan and Budget and Call for Leads - Ricardo Holmquist, OFB-WG Co-Chair (10 mins) - Presentation
Ranking Priority Number Strategic Priority Lead 1 3 Evolve and strengthen the multistakeholder model to facilitate diverse and inclusive participation in policymaking. 2 6 Promote and evolve the DNS through open and transparent processes that enable competition and open entry in Internet-related markets while ensuring the stability, security, and resiliency of the DNS. 3 4 Evolve and strengthen the ICANN community’s decision-making processes to ensure efficient and effective policymaking
At-Large Funding Requests: Overview, Criteria and Timeline - Claire Craig, Project Lead for AFRs (20 mins)
Update on ALAC Response to the Draft ICANN FY25 Plans and the Draft PTI FY25 Operating Plan and Budget Public Comments - Ricardo Holmquist (15 mins)
At-Large Workspace: Draft ICANN FY25 Plans
ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.
- At-Large Workspace: Draft PTI FY25 Operating Plan and Budget
ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.
AoB - Claire Craig, OFB-WG Co-Chair (2 mins)
Next Call - Ricardo Holmquist, OFB-WG Co-Chair (3 mins)
- Doodle to identify rotating times
REFERENCE DOCUMENTS
- ICANN Grant Program
- Highlights of the Draft ICANN Fiscal Year (FY) 25–29 Operating and Financial Plan and the Draft ICANN FY25 Operating Plan and Budget.
- Registration links:
* 13 December 2023 at 01:00 UTC, please register here
* 13 December 2023 at 17:00 UTC, please register here
- Recording of ICANN 78 Trends session: Planning and Finance Update
