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Call Management: Claudia Ruiz

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AGENDA 

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• Roll Call - Staff (2 minutes)

• Welcome,

  Aim

  Recap of Workshop 1 and Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives - Holly Raiche, Chair of the OFB-WG (5 minutes) 

  1. At2021-07-Large 29 Operations, Finance and Budget Working Group (OFBWG) Workspace with Poll ResultsOFB-WG) Workshop Call
  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. FY22-26 Operating and Financial Plans

• Planning Prioritization Framework Design Elements   - ICANN Planning Team (80 mins) Presentation

  Planning Prioritization Framework Introduction and Background

  Meeting Objective:  To review the

  1. Prioritization

  Framework Design Elements:  Scope, Participants and Frequency, Prioritization

  1. Techniques,
  2. Systems and Tools

  , Pilot ProcessIn the first session we will focus on 3 of the 6 Prioritization Framework elements ( Scope

  1. ,

  Participants and Frequency)

  Then depending on timing we will cover the next 3 of the 6 Prioritization Framework elements starting in the same session or in a Part 2. (Prioritization Techniques, Systems and Tools,

  1. Pilot Process

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• Upcoming  Workshop and OFB-WG Meetings - Holly Raiche (2 minutes)

  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

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  1. OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
  2. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

• AoB - Holly Raiche (1 minute)

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