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Call Management: Michelle DeSmyter

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 AGENDA  

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1. Roll Call - Staff (3 minutes)

2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

3. Review of

    Draft

    Draft Statement on

   the ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget

   the ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B - Holly Raiche (10 minutes)

   Discussion on the
   1. Draft Statement

4. Moving Forward with the Priority Initiatives - Holly Raiche and

   all

   the Planning Team (

   35

   20 minutes)

   1. See

      Priority Initiatives: 

      At-Large Workspace: ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget
      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
   2. Presentation by Planning 

5. Overview of the Strategic Outlook Trends Identification Process - Holly Raiche and the Planning Team (10 minutes)

6. Next Steps - Holly Raiche (5 minutes)

7. Comment period closes 27 January 2022
Public Comment closes 7 February 2022

Next OFB-WG Meeting - Holly Raiche (3 minutes)

AoB - Holly Raiche (2 minutes)

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