Page History

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1. Roll call - Staff (2 mins)

2. Introduction to the call and review of Action Items - Holly Raiche (5 mins)

3. Open Public Comments (5 mins)

   1. NEW: Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget OFB-WG

      a. ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.

      
      

      b. Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

      The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.

      
      

      Review of the FY24 Operating plan and Budget - Ricardo (15 mins)

4. FY 24 and ABR Principles - Next steps- Ricardo and all (15 mins)

5. Discussion of Grant Program- all  (15 mins)

6. AOB

7. Next call. 

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