Date: Thursday, 02 May 2024

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 

EN, ES, FR : 1638 

Zoom Room: https://icann.zoom.us/j/96724033016?pwd=eXBNNHBRS3dMM3NwNUZwcHk3c2FFZz09   / Password: OFBC#12345 


Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR


OFB-WG

Co-Chairs: Claire Craig & Marita Moll

Advisors: 

Dial out Participants: 

EN: Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Jonathan Zuck, Marcelo Rodriguez, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Alan Greenberg, Alfredo Calderon, Avri Doria, Cheryl Langdon-Orr, Hadia El Miniawi, Lance Hinds, Lavish Mawuena Mensah, Marita Moll, Mohammad Abdul Haque, Raymond Mamattah, Ricardo Holmquist, 

ES: Lilian Ivette De Luque

FR: none

Apologies: Tommi Karttaavi, Sébastien Bachollet, Judith Hellerstein, Justine Chew, Satish Babu

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter, 

ES Interpreters: Lilian & Paula

FR Interpreters: Jacques & Dominique

Call Management: Michelle DeSmyter


AGENDA:  ****DRAFT ****

  1. Roll Call - Staff (2 mins)

  2. Welcome and review of Action items - Claire Craig (3 mins)

  3. Update on the Preview  of the ICANN and IANA FY25 Operating Plans and Budget - Ricardo Holmquist- (10 mins)

    1. Presentation

  4. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr (10 mins)

    1. See: At-Large Continuous Improvement Program Project (CIP) workspace 

  5. ATRT4 - Cheryl Langdon-Orr  (5 mins)

    1. Prior planning for our Community resourcing and preparation for engagement in this activity: EOI Form for PHR/ATRT4

  6.  At-Large Activities at Global Internet Governance MeetingsSebastien Bachollet, Amrita Choudhury and Vanda Scartezini - TBC (10 mins) 

    1. NetMundial+10 

      1. At-Large Net Mundial + 10 Workspace for shared information Statement submitted : At Large Workspace

    2. IGF2024 

      1. At-Large Activities at the 2024 IGF

      2. Deadline for proposals - 05 May 

      3. Deadline for booth - June 30th 

  7. AOB - Claire Craig (3 mins)

  8. Next Meeting - Claire Craig (2 mins)


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REFERENCE DOCUMENTS

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