2024-07-18 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 18 July 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/92139943237?pwd=RR7XGoRSXgUGFm2K4QKyAFEp54AzQb.1  / 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: Bill Jouris, Claire Craig, Eduardo Diaz, Marcelo Rodriguez, Pari Esfandiari, Raihanath Gbadamassi, Alan Greenberg, Alfredo Calderon, Avri Doria, Bram Fudzulani, Cheryl Langdon-Orr, Dev Anand Teelucksingh, Eunice Perez Coello, Greg Shatan, Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Lavish Mawuena Mensah, Marita Moll, Michel Tchonang, Muriel Alapini, Raymond Mamattah, Sebastien Bachollet, Vanda Scartezini

ES: Lilian Ivette De Luque Bruges

FR: none

Apologies: Jonathan Zuck, Satish Babu, Justine Chew

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters:  Lilian & Marina

FR Interpreters: Camila & Dominique

Call Management: Michelle DeSmyter

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AGENDA:   

1. Roll Call - Staff (2 mins)

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

3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr, CIP-CCG ALAC Representative  PRESENTATION Slide deck (20 mins) 

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

   2. See: Updated/detailed CIP-CCG Project Timeline

   3. ALAC CIP Small team

4. Update on the Procedure to select ALAC PHR nominees by AASC- Justine Chew/Heidi Ullrich, Acting Chair of the AASC (3 mins)

5. 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round -  update on next steps - Dev Anand Teelucksingh 

   1. At-Large Small Team on ALAC Objection Process for Next Round

6.  IRT supplemental Procedures Public comment proceedings - ICANN80_IRP-IOT Community Session V1.4bb.pdfPRESENTATION slide deck- Greg Shatan - ( 10 mins )

7. AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (10 mins)

   • Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July

      - Claire Craig
   • BSPC Presents the Draft ICANN Strategic Plan for FY26-30 Register to attend!

     • Webinar 1: Tuesday, 30 July, at 16:00 UTC

     • Webinar 2: Wednesday, 31 July, at 00:00 UTC

        Draft ICANN Strategic Plan and Operating Plan for FY26-30
   • At-Large Activities at Global Internet Governance Meetings - Marita Moll

      8. Next Meeting - Claire Craig, Co-Chair of the OFB-WG (2 mins)

 

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REFERENCE DOCUMENTS

• ALAC Procedures for filing comments and objections in the Next gTLD Round 
• ICANN Strategic Plan for Fiscal Year 2026-2030
• ICANN 80 Finance and Planning update: https://icann80.sched.com/event/1daZY/finance-and-planning-update
• 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