Date: Thursday, 03 October 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:
Dial out Participants:
EN:
ES:
FR:
Apologies: Judith Hellerstein
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA: ****TO BE UPDATED****
Roll Call - Staff (2 mins)
Welcome and Review of Action items - Claire Craig, 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 (5 mins)
- Review of Currently Open and Adopted Public Comments assigned to the OFB-WG - Claire Craig, Co-Chair of the OFB-WG and Silvia Vivanco, Staff (10 mins)
- Recently Ratified and submitted:
Upcoming Public Comment Proceedings
Draft PTI FY26 Operating Plan and Budget OFB-WG
The Annual OP&B sets forth the focus of effort and organizational commitment for the current fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year. PTI is an affiliate of ICANN and, through contracts and subcontracts with ICANN, is responsible for the operations of the IANA functions. PTI has its own Bylaws that require the organization to develop its own annual PTI Operating Plan & Budget (OP&B). The PTI OP&B includes all costs directly related to the delivery of the IANA services: performing day-to-day operations, developing, and evolving tools and systems, reporting on performance and customer satisfaction, and maintaining the security and integrity of key elements of Internet infrastructure.
Draft ICANN FY26 Operating Plan and Budget & Draft IANA FY26 Operating Plan and Budget OFB-WG
The Annual OP&B sets forth the focus of effort and organizational commitment for the current fiscal year. The ICANN Bylaws require the preparation and adoption of a Five-Year Operating and Financial Plan and Annual OP&B for ICANN and IANA prior to the start of each fiscal year.
5. Following up on the "How we meet' discussion - See : At-Large Contribution to "How We Meet" - Jonathan Zuck and all - (10 mins)
6. Selection of Oman as venue for ICANN 84 - AGM 2025 - Board Resolution on Venue and Hotel contracting - See- ICANN org blog- Pari Esfandiari - (10 mins)
7. At-Large Activities at Global Internet Governance Meetings - Marita Moll, Amrita Choudhury (15 mins)
i. At-Large Activities at the 2024 IGF
ii. Upcoming event: Hybrid Stakeholder Forum on WSIS+20. Tuesday, October 8, 2024. 9:00 AM - 12:30 PM in Washington, D.C.
iii. Update on SUMMIT OF THE FUTURE OUTCOME DOCUMENTS - “Pact for the Future, Global Digital Compact and Declaration on Future Generations. September 2024”
8. AOB - Claire Craig, Co-Chair of the OFB-WG (3 mins)
9. Next Meeting - Claire Craig , Co-Chair of the OFB-WG (2 mins)
Thursday, 3 October - 14:00 UTC
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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- Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
- ICANN Grant Program
