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  1. Roll Call - Staff (2 mins)

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

  3. Pilot Holistic Review Revised  (ToR) Public comment  Presentation- Larisa Gurnick, Jason Kean and Evin Erdogdu - ICANN org Review Support & Accountability -  25 minutes 

  4. Discussion of  ICANN 78 OFB DRAFT meeting Agenda  -  Sunday, 22 October 2023 - 10 mins 

    1. DRAFT Agenda 

      1. Welcome and aim of the meeting - Ricardo Homquist
      2. FY25 ICANN Operating Plan and Budget - Finance and Planning team presentation- 20 mins
      3. Draft FY25-29 O&FP – all
      4. Holistic Review TORs – 20 mins
      5. What to expect in the year ahead for OFB – Ricardo and Homquist
  5. Discussion of Two Board questions for ALAC - all 0 all  -  15 mins 
    1. What is your view in regard to assessing the human rights respect when selecting meeting venues?
    2. Which measures would you propose in order to make ICANN a more sustainable and eco-friendly org?
  6. AoB - Holly Raiche (2 mins)

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