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Date: Thursday, 14 March 2024

Time: 14:00-15:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?  

ADIGO Conf ID 

EN : 1638 (There will not be interpretation)

Zoom Room:  https://icann.zoom.us/j/96737105621?pwd=TjR4dWdLNytIZzVIM1dzQ3liSFZVQT09  / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN

Zoom Chat: EN    

Transcription: EN

OFB-WG

Co-Chairs: Claire Craig and Ricardo Holmquist

Advisors: Jonathan Zuck 

Participants: 

EN: Claire Craig, Cheryl Langdon-Orr, Judith Hellerstein, Avri Doria, Shah Rahman, Bill Jouris, Eduardo Diaz, Alan Greenberg, Bukola Oronti, Sébastien Bachollet, Alfredo Calderon, Justine Chew, Barkha Manral, Raihanath Gbadamassi, Jonathan Zuck, Marcelo Rodriguez

Apologies: Ali AlMeshal, Marita Moll, Satish Babu, Tommi Karttaavi, Aziz Hilali, Pari Esfandiari, Hadia Elminiawi

Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Sağlam

Call Management: Yeşim Sağlam

AGENDA  FINAL 

  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim of Meeting and review of Action items - Claire Craig, OFB-WG Co-Chair (3 mins)

  3. Timing and Potential Deferral of ATRT4 and Related Community Engagement - Jonathan Zuck, Cheryl Langdon-Orr and Sebastien Bachollet (20 mins) 

    1. See: Letter to SO/ACs Chairs from Theresa Swinehart-13 February 2024 Subject: Timing and Potential Deferral of ATRT4 and Upcoming Engagement with the ICANN Community - Constituency inputs required by March 22. 

    2. Update ICANN 79 - Webinar Presentation Timing of ATRT4 and Pilot Holistic Review Update.
  4. Proposed By-Laws Updates to Limit Access to Accountability Mechanisms-   ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws -  Public comment due April 15. -  Jonathan Zuck and Claire Craig (15 mins)
  5. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP). At-Large Continuous Improvement Program Project (CIP) workspace - Cheryl Langdon-Orr  (10 mins)
  6. NetMundial  Expression of Interest - Sebastien Bachollet  (7 mins)
    1. See: https://netmundial.br/expression-of-interest (Deadline March 18th)
  7. AoB - Claire Craig, OFB-WG Co-Chair (3 mins)


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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




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