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AGENDA *****UPDATE IN PROGRESS*****

1.  Roll call Roll call - Staff (2 mins)

2. Overview of the meeting - Holly Raiche, Chair of the OFB-WG (10 3 mins)

3. Open public comments - Holly Raiche, Chair of the OFB-WG (10 5 mins) 

Open Public Comments for Decision and Review

• Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022 OFB-WG
• Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022 OFB-WG
  
• Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022 OFB-WGWG 
• Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022 OFB-WG
• Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments | Closes: 14 November 2022 OFB-WG

4. Brief update on the ALAC statement on the Initial Report on the Second CSC Effectiveness Review and Next Steps- Holly Raiche (10 mins)

5. FY24 Additional Budget Process - At-Large and ICANN Processes and Key Dates - Heidi Ullrich, ICANN org (15 mins)

a. See: At-Large FY24 Budget Development Workspace

6. The Role of the FBSC Members and Interaction with the OFB-WG - Jonathan Zuck, Chair of the FBSC and the ALAC Chair and Holly Raiche, Chair of the OFB-WG  (10 mins) 

7.  Presentation on the ICANN Grant Program - ICANN Org (TBC)

a. See: Blog entitled: ICANN Org Delivers ICANN Grant Program Design and Implementation Plan Update by Board Chair Tripti Sinha

6. Next Steps Meeting - Holly Raiche (5 mins)

Reference resources:

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