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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/members of the  -  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 Holmquist (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. ALAC Input on the Holistic Review TORs Public Comment - All (15 mins)
      5. What to expect in the year ahead for OFB – Ricardo and Holmquist (10 mins)
  5. Discussion of Two Board questions for ALAC - 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 (3 mins)
  7. Next Steps - Holly Raiche (2 mins) 

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ICANN 78 Prep week: See ICANN78 Activities 

PH