Date: Thursday, 05 September 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, 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
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:
Participants:
EN: Marita Moll, Cheryl Langdon-Orr, Justine Chew, Eunice Perez Coello, Hadia Elminiawi, Avri Doria, Tommi Karttaavi, Eduardo Diaz, Amrita Choudhury, Bill Jouris, Raihanath Gbadamassi, Dev Anand Teelucksingh, Greg Shatan, Harold Arcos, Jonathan Zuck, Pari Esfandiari, Raymond Mamattah, Sébastien Bachollet, Shah Rahman
ES: None
FR: Aziz Hilali
Apologies: Alan Greenberg, Ali AlMeshal, Satish Babu, Claire Craig, Bukola Oronti
Staff: Heidi Ullrich, Silvia Vivanco, Yeşim Sağlam
ES Interpreters: David & Veronica
FR Interpreters: Dominique & Isabelle
Call Management: Yeşim Sağlam
AGENDA: ****Draft!****
Roll Call - Staff (2 mins)
Welcome and Review of Action items - Marita Moll, Co-Chair of the OFB-WG (3 mins)
Next Steps on the 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round - Dev Anand Teelucksingh (10 mins)
Review of Currently Open Public Comments assigned to the OFB-WG - Marita Moll, Co-Chair of the OFB-WG and Silvia Vivanco, Staff (10 mins)
At-Large Workspace: IRP-IOT – Proposed updates to the IRP Supplementary Procedures
| Open for ALAC comment (2-6 Sept) | ||||
At-Large Workspace: Proposed Fundamental Bylaws Amendments Related to Grant Program
| FINAL version sent for vote (4-6 Sept) | OFB-WG | |||
At-Large Workspace: Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30
| DRAFT | OFB-WG | Claire Craig Cheryl Langdon-Orr Judith Hellerstein Bukola Oronti Hadia Elminiawi Vanda Scartezini |
5. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig and Cheryl Langdon-Orr (10 mins)
a. See: 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. PPT With timeline
6. Ombuds Selection - Sebastien Bachollet (10 mins)
7. At-Large Activities at Global Internet Governance Meetings - Marita Moll- (10 mins)
i. At-Large Activities at the 2024 IGF
8. AOB - Marita Moll, Co-Chairs of the OFB-WG (3 mins)
- SubPro IRT Call #69: New gTLD Program Next Round Outreach & Engagement, Tue 10 September 2024, 13:00 UTC - https://community.icann.org/x/SoBVFQ
9. Next Meeting - Marita Moll, Co-Chair of the OFB-WG (2 mins)
*************************
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- Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
- ICANN Grant Program