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  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim of Meeting - Holly Raiche, OFB-WG Chair (3 mins)

  3. Review of timeline for FY24 Community and Board Involvement - Holly Raiche (10 mins)

    1. See :      FY25 (Timeline and Activities during 2024-2025)

      Upcoming Pilot Holistic Review Revised Terms of Reference (ToR) to be out on public comment in September - Cheryl Langdon-Orr (15 mins)

  4. ICANN78 Activities - Ricardo Holmquist, OFB-WG Vice-Chair (20 mins)

    1. Prep week Planning webinar scheduled for 11 Oct from 10:30-12:00 PDT which will provide an update to the Draft FY25 Planning Process, including assumptions, timelines, etc.

    2. OFB-WG Overview Session scheduled for Sunday, 22 October 2023

  5. Next Steps - Holly Raiche (5 mins)

  6. AoB - Holly Raiche (2 mins)

  7. Next call - Holly Raiche (3 mins)