...

Staff: Heidi Ullrich, Silvia Vivanco, Becky Nash,  Alex Morshed, Victoria Yang, Shani Quidwai

Call Management: TBC

TO BE UPDATED

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AGENDA    

1. Roll Call - Staff (2 minutes)

2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (

   5 mins

   2 minutes) 

3. Review of Action items - Holly Raiche (

   5 minutes

   1 minute)

4. Presentation

   Briefing on the

   Proposed Supplemental Fund for Implementation of Community Recommendations -  Shani Quidwai, ICANN Finance (15 minutes)

5. ICANN Planning Overview and Processes - Becky Nash, ICANN Planning  (15 minutes)

6. Initial Discussion of OFB-WG Planning Process and Priorities -  Holly Raiche and Heidi Ullrich (10 mins)

   1. Holly's Slides

7. Board Approval of the FY22-26 Five Year Operating Plan and Next Steps - Becky Nash (5 minutes)

8. Finalization of Discussion Operating Initiatives and Timelines with Becky Nash, VP, Planning (20 minutes)

   1. See 06-03-21-At Large OFBWG - 03 June 2021.pdf

9. Further Discussion on the 'Holistic Review' as Recommended in the ATRT3 with Steve DelBianco (20

   Update on the Status of Recommendation Priorities Small Group and their activities - Cheryl (5

   minutes)

10. Next Call  - Holly Raiche (3 minutes)

11. AoB - Holly Raiche (2 mins)