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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 Aim of the meeting - Ricardo HomquistHolmquist (5 mins)
      2. 2023 OFB-WG Highlights - Ricardo Holmquist (10 mins)
      3. FY25 ICANN Operating Plan and Budget - Finance and Planning team presentation- (20 mins
      4. Draft FY25-29 O&FP – all
      5. )
      6. ALAC Input on the Holistic Review TORs – 20 minsPublic Comment - All (15 mins)
      7. What to expect in the year ahead for OFB – Ricardo and HomquistHolmquist (10 mins)
  5. Discussion of Two Board questions for ALAC - all  -  (15 mins 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 (3 mins)
  7. Next Steps - Holly Raiche (2 mins) 


REFERENCE DOCUMENTS

Pilot Holistic Review Webinar 21 August 2023. 

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