Page History

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1. Roll call - Staff (2 mins)

2. Introduction to the call and review of Action Items - Holly Raiche (3 mins)

3. Open Public Comments - Holly Raiche (

   3

   5 mins)

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

      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. UPCOMING: 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.

4. Presentation of the FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget - Planning and Finance Teams (25 mins)

   1. See: At-Large FY24 Operating plan and Budget Workspace
   2. Presentation
   3. Questions and Answers

5. Overview of At-Large FY24 ABR Proposals - Update from the Finance and Budget Subcommittee - Ricardo Holmquist and All (10 mins)

   1. See: At-Large FY24 Budget Development Workspace

6. Transparency Issues and Closed Generics - Michael Palage, Greg Shatan and Alan Greenberg (10 mins)

7. AOB - Holly Raiche (

   2

   3 mins)

8. Next Call - Holly Raiche (

   1

   2 mins)