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Call Management: Michelle DeSmyter

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AGENDA  

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  1. Roll call - Staff (2 mins)

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

  3. Open Public Comments - Holly Raiche (5 mins)

    1. COMMENT: 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. Final Review of the ALAC Statement on the FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget - Ricardo Holmquist, Marita Moll, Michael Palage, Cheryl Landon-Orr  (35 mins)

    1. See: At-Large FY24 Operating plan and Budget Workspace
    2. Draft Statement 
    3. Presentation - Marita 
    4. Next Steps

  5. Discussion of the ICANN76 OFB-WG Session Agenda - Holly Raiche/All (10 mins)

    1. Session to be held Sunday, 12 March between 20:00-21:00 UTC
    2. Session to include the item of Mapping

  6. AOB - Holly Raiche (3 mins)

    7. Next Call - Holly Raiche (2 mins)

  7. NomCom2 Review - Comments Due 29 May – Holly and Ricardo

      1. See the Bylaws Amendments and Documents to Implement the NomCom2 Review 

      2. See google doc with Draft ALAC Statement https://docs.google.com/document/d/1dJ8DkfwqoAr_a7Y8_KW7MNHM5YHTy2UX5Gq0C2iuDNs/edit - heading=h.wbnopk4oizeh

      3. Nomcom Committee (NomCom) Rebalancing – Letter to ALAC chair – Judith Hellerstein and Yrjo Lansipuro

      4. RALOs efforts – Nomcom Rebalancing

  8. PTI Governance issue and amendments to the base gTLD RA and RAA – Holly

  9. Follow up on Operating Plans and Budgets - FY24-28 Operating, and Financial Plans

    1. ICANN Finance and Planning Community Group Workspace

  10. AOB