Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

FR Interpreters: 

Call Management: TBD

...

AGENDA 

...

  

  1. A list of upcoming public comments for

...

  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 the FY24 Strategic Planning Session and OFB - WG priorities and relation with broader ALAC  and At-Large  priorities - Holly Raiche/All (25 minutes)

    1. Review outcomes from Strategic trends session with ALAC responses PPT 

    2. Review of operating initiatives PPT: Operating Initiatives - OFB - WG priorities 

    3. Revisiting priorities for Operating Initiatives in light of Strategic Trends responses

  4. Revisiting the  ALAC Priorities - Holly Raiche/All (25 minutes)

    OFB-WG Poll Results for FY22-26 Operating Initiatives

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

  6. AoB - Holly Raiche (2 minutes)
  7. (IANA/PTI budget, ICANN budget) and strengthening the relationship between the operational plans and the budget dedicated to issues with the Planning team (25 mins)

  8. A brief update on the MSM by Giovanni and Negar in advance of the ICANN75 session (20 mins)

  9. Review and next steps on the other At-Large priorities – UA and ICANN governance (40 mins)

  10. Next Steps (5 mins)

One other issue you may wish to discuss is the progress on the FY22 ABRs (see:https://community.icann.org/display/atlarge/At-Large+FY22+Additional+Budget+Request+Implementation+Workspace) and the approved FY23 ABR on Diversity 2.