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FR Interpreters: 

Call Management: TBD

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AGENDA 

*****

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DRAFT *****

  1. Introduction

  2. Roll call- Staff (2 mins)

  3. Welcome and Review of the Agenda - Holly (3 mins)

  4. Planning for the ICANN75 At-Large Operations Session  – Holly and All  (20 mins)

a. A 90 min session on Sunday, 18 September

b. Proposed Draft Agenda

        1. Introduction
        2. Update on the Annual Cycle of commenting Budget/initiatives - Holly
        3. Comments on IANA/PTI Budget and ICANN Budget – Ricardo
        4. Operating Initiatives of importance to ALAC
          1. MSM – Marita
          2. Universal Acceptance – Satish. Other Operating initiatives of importance to ALAC
          3. ABRs – How they need to tie into ICANN’s strategy and priorities
          4. Subgroup prioritization – Cheryl 
        5. Wrap up and Next Steps

       4. Update on Sub-group Prioritization Activities – Cheryl (10 mins)

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  1. AIs - https://community.icann.org/display/atlarge/At-Large+Operations%2C+Finance+and+Budget+Working+Group+Action+Items
  2. Review and discussion of the ICANN 75 meeting Agenda – DRAFT – Holly and all

             DRAFT AGENDA

           1. 10:30-10:35        Welcome

           2. Role of the OFB

10:35-10:55        Review Operating, Finance and Budget WG - Holly

    • Annual schedule of development of budgets, commenting etc (as is on our website) and BRIEF  mention of ABRs - Holly - 10 minutes
    • PTI/IANA Budget - Ricardo - 5 Minutes  
    • ICANN Budget and Initiatives
    • Budget and Initiatives - Ricardo 10 Minutes
    • Marita – MSM – 5 Minutes
    • ICANN response to ALAC comments: Ricardo/Marita - 5 Minutes

11:10 -11.35        Operating initiatives updates

  • Prioritization Subteam update – Cheryl (10 Minutes)
  • Holistic Review – Sebastien (5 Minutes)

             11:35-11:55        ALAC/At-Large Priorities 2023 - Holly

  Discussion 

11:55-12:00        AOB - Holly

12:00                  Adjourn


  1. Pilot Holistic TORs Public draft comment
  2. AOB


Public 

Upcoming OFB Public Comment Proceedings

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