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Staff: Heidi Ulrich, Evin Erdoğdu

Call Management: TBC

TO BE UPDATED

...

AGENDA       

  1. Roll Call - Staff (2 mins)

  2. Aim of Call and Review of Today's Agenda - Holly Raiche, Interim Chair (3 mins) 

  3. Review of Action items from the OFB-WG call of

    18 November

    1 December - Holly Raiche (5 mins)

  4. Presentation of the Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget - Becky Nash,  Vice President, Planning  (40 mins)

    1. Presentation

    2. Questions and Answers

    3. Next Steps - Holly Raiche and Maureen Hilyard, ALAC Chair

  5. Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr

    ; Maureen Hilyard, Evin Erdogdu/All (45

    (5 mins)

    1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace
    2. Review of membership
    3. Discussion of recommendation priorities

  6. Next Call - Holly Raiche (3 mins)

  7. AoB - Holly Raiche (2 mins)

    FBSC Training - attendance of ICANN Community Leaders FY22 SOAC ABR Process Teleconference
  8. Please consult the At-Large FY22 budget development workspace to learn more about the At-Large process and to review the timeline and templates.
    9. The teleconference will take place during the week commencing Dec 7.