AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Roll Call - Staff (2 mins)
Welcome and Aim of Meeting - Holly Raiche, OFB-WG Chair (3 mins)
Pilot Holistic Review Revised (ToR) Public comment Presentation- Larisa Gurnick, Jason Kean and Evin Erdogdu - ICANN org Review Support & Accountability/members of
the - 25 minutesthe PHR ToR Team (Avri Doria and Pat Kane) and Katrina Sataki OEC Chair TBC - 25 mins
Discussion of ICANN 78 OFB DRAFT meeting Agenda - Sunday, 22 October 2023 - 10 mins
DRAFT Agenda
- Welcome and Aim of the meeting - Ricardo Holmquist (5 mins)
- 2023 OFB-WG Highlights - Ricardo Holmquist (10 mins)
- FY25 ICANN Operating Plan and Budget - Finance and Planning team presentation- (20 mins)
- ALAC Input on the Holistic Review TORs Public Comment - All (15 mins)
- What to expect in the year ahead for OFB – Ricardo and Holmquist (10 mins)
- Discussion of Two Board questions for ALAC - all - (15 mins)
- What is your view in regard to assessing the human rights respect when selecting meeting venues?
- Which measures would you propose in order to make ICANN a more sustainable and eco-friendly org?
- AoB - Holly Raiche (3 mins)
- Next Steps - Holly Raiche (2 mins)
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