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FR Interpreters:

Call Management: TBD

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AGENDA  

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1. Roll call- staff
2. Introduction - etc.  Holly
3. Discussion on the Operating Initiative - US/IDN - Satish Babu - Presentation and discussion    
4. Introduction - What the budget says about UA/IDN - Holly - 5 Minutes
   1. Update on work on US/ISNs - 20 Minutes
5. Review of upcoming issues for comment (15 Minutes)
6. Pilot Holistic Terms of Reference  Holly (slides attached) 
7. Improved GNSO Stakeholder Group and Constituency Charter Amendment Process
8. Updates to the GNSO Operating Procedures  - objective is to discuss whether we want to comment - and if so, identify small group for doing so
9. FY 24 IANA Budget -  10 Minutes

Reference documents :

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

https://www.icann.org/en/system/files/files/op-financial-plan-fy23-27-opplan-fy23-2022-en.pdf

Pages 18-23:

3. Evolve and Strengthen the Multistakeholder Model to Facilitate Diverse and Inclusive Participation in Policymaking

PURPOSE

This initiative aims to ensure that participation in the policy development work of ICANN's three Supporting Organizations (SOs) and policy advice developed by the four Advisory Committees (ACs) is globally representative. The work of the SOs and ACs is carried out through the informed participation in the policy process by diverse groups and interests, with clearly demonstrated levels of stakeholder support and commitment to reaching consensus.

4. Evolve and Strengthen the ICANN Community’s Decision-making Processes to Ensure Efficient and Effective Policymaking

PURPOSE

This initiative focuses on the facilitation of more efficient, timely, and effective policy development work by ICANN’s three SOs and advice by the four ACs. Personnel support is provided for developing, documenting, and implementing changes and improvements to community procedures and processes intended to reflect commitment to reaching consensus and effective policymaking.

1. Roll Call - Staff

2. A list of upcoming public comments for the OFB-WG (IANA/PTI budget, ICANN budget) and strengthening the relationship between the operational plans and the budget dedicated to issues -  ICANN org Planning team (25 mins)

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

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

5. Next Steps (5 mins)

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FY22 ABRs (see:https://community.icann.org/display/atlarge/At-Large+FY22+Additional+Budget+Request+Implementation+Workspace)

approved FY23 ABR on Diversity 2, see:FY23 SO/AC Additional Budget Request (ABR) Decisions 

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