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ES: 

FR: 

Call Management: TBD

TO BE UPDATED

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AGENDA   

1. Roll Call - Staff (2 minutes)

2. Welcome, Aim of

   Call

   Workshop and

   Review of Today's Agenda 

   Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives - Holly Raiche, Chair of the OFB-WG (

   2

   5 minutes) 

   Work Group Discussion on Operating Initiatives: Outcomes of the Poll - All (50 minutes)

   1. At-Large Operations, Finance and Budget Working Group (OFBWG) Workspace with Poll Results
   2. Top Priority Initiatives: 
      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission
   3. Poll results

      1. View file
         name Priorities - Operating Initiatives and Functional Activities[2].pdf height 250

   4. Poll
   5. FY22-26 Operating and Financial Plans

3. Planning Prioritization Framework Design Elements   - ICANN Planning Team (80 mins)

4. Upcoming  Workshop and OFB-WG Meetings - Holly Raiche (2 minutes

   Upcoming OFB-WG/Planning Workshops and Calls  - Holly Raiche (5 minutes)

   OFB-WG/Planning Team Workshop on the Planning Prioritization Framework Design Elements to include the definition of Participants and the Roles and Responsibilities of the participants. (End of July for 90 mins

   )

   1. OFB-WG-Planning Team Workshop to include the review of several researched Prioritization techniques to see which ones fit the ICANN model the best. (Early August for 90 mins)
   2. OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
   3. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

5. AoB - Holly Raiche (1 minute)

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