2024-05-16 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 16 May 2024

Time: 18:00-19:00 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, ES, FR : 1638 

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

RTT Link: www.streamtext.net/player?event=ICANN

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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-WG Co-Chairs: Claire Craig & Marita Moll

Advisors: 

Participants: 

EN: Claire Craig, Judith Hellerstein, Vanda Scartezini, Bill Jouris, Bukola Oronti, Eduardo Diaz, Justine Chew, Marcelo Rodriguez, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Tommi Karttaavi, Alfredo Calderon, Amrita Choudhury, Avri Doria, Cheryl Langdon-Orr, Hadia Elminiawi, Muriel Alapini, Sebastien Bachollet, Theorose Elikplim Dzineku, Mohammad Abdu Haaque

ES: Lilian Ivette De Luque Bruges 

FR: None

Apologies: Satish Babu, Alan Greenberg, Ricardo Holmquist

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: David & Veronica

FR Interpreters: Jacques & Claire

Call Management: Michelle DeSmyter

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AGENDA:   ***DRAFT ***

• Roll Call - Staff (2 mins)

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

• At-Large Activities at Global Internet Governance Meetings 

  1. 1. At-Large Activities at the 2024 IGF

     2. Deadline for booth - June 30th 

• Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr (5 mins) 

  1. See: At-Large Continuous Improvement Program Project (CIP) workspace    NEW Updated/detailed CIP-CCG Project Timeline

  2. ALAC CIP Small team

• ATRT4 - Cheryl Langdon-Orr  (7 mins)

  1. Prior planning for our Community resourcing and preparation for engagement in this activity: Brief review and seek comments on the  Word Doc relating to review of the  DRAFT EOI Form (filled as test) for PHR/ATRT4

• AOB - Claire Craig  (3 mins)

• Next Meeting - Claire Craig  (2 mins)

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REFERENCE DOCUMENTS

Board adopts the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.

FY25 Operating Plan and Budget

• 2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• Final  NETmundial+10 Multistakeholder Statement can be viewed here

  At-Large Activities at Global Internet Governance Meetings
• Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• Workspace : At-Large Workspace: Proposed Bylaws Updates to Limit Access to Accountability Mechanisms
• Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
• ICANN Grant Program