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  1. Roll Call - Staff (2 minutes)

  2. Welcome and Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives - Holly Raiche, Chair of the OFB-WG (3 minutes) 

    1. 2021-07-29 Operations, Finance and Budget Working Group (OFB-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

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

    mins

    minutes) Presentation

    1. Recap of Part 1 
    2. Part 2
      1. Prioritization Techniques,
      2. Systems and Tools,
      3. Pilot Process

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

    2

    4 minutes)

    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)

  5. AoB - Holly Raiche (1 minute)

...