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Call Management: Michelle DeSmyter

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AGENDA *****DRAFT *****

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1. Roll call - Staff (2 mins)

2. Draft Operating and Financial Plans for FY 24-28 and FY 24 -  Comments due 13 February

3. FY 24 ABRs - Process - ABR Principles 

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1. Introduction to the call and review of Action Items - Holly Raiche 
2. Open Public Comments 
3. Review of the FY24 Operating plan and Budget - Ricardo 

4. FY 24 and ABR Principles - Next steps

5. Discussion of Grant Program- all  

6. AOB
7. Next call. 

Reference documents:

• Additional Budget Request 
• ICANN Grant Program Implementation Update Webinar :ICANN Announcement :https://www.icann.org/en/announcements/details/register-for-the-icann-grant-program-implementation-update-webinar-17-11-2022-en.
• OFB WG wiki page:At-Large Operations, Finance and Budget Working Group (OFBWG)
• At-Large Policy Advice Development Page
• PIR’s recent CircleID article on ICANN transparency: https://circleid.com/posts/20221110-icann-policymaking-should-be-even-more-transparent (focused on GNSO PDPs and GNSO Procedures) 
• MSM wiki space https://community.icann.org/display/MSM