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FR: 

Call Management: TBD

TO BE UPDATED

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AGENDA   

1. Roll Call - Staff (2 minutes)

2. Welcome and

   Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives -

   Outline of Agenda - Holly Raiche, Chair of the OFB-WG (3 minutes) 

3. Feedback on the Proposed Prioritization techniques presented during the Planning Workshop - Becky Nash/All (20 minutes)

4. FY22-26 Operating Initiatives, the At-Large Priorities and Next Steps - Holly Raiche (15 minutes)

   1. Presentation2021-07-29 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. Current activities from the ALAC and RALO perspective
   4. FY22-26 Operating and Financial Plans

5. Planning Prioritization Framework Design Elements   - ICANN Planning Team (80 minutes) Presentation

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

6. Priority 1: Strengthen MSM - Facilitate Diverse and Inclusive Participation - Marita Moll (15 minutes)

7. Next Steps and Next

   Upcoming  Workshop and

   OFB-WG Meetings - Holly Raiche (4 minutes

   )OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins

   )

   1. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

8. AoB - Holly Raiche (1 minute)

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