Page History

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Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

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FR Interpreters: 

Call Management: TBD

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AGENDA *** DRAFT ***

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 PHR ToR Team (Avri Doria and Pat Kane) and Katrina Sataki OEC Chair TBC - 25 mins 

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) 

REFERENCE DOCUMENTS

At-Large Workspace: Pilot Holistic Review Revised Draft Terms of Reference

https://www.icann.org/en/public-comment/proceeding/pilot-holistic-review-revised-terms-of-reference-tor-28-09-2023

Pilot Holistic Review Webinar 21 August 2023. 

Pilot Holistic Review wiki.  

ICANN 78 Prep week: See ICANN78 Activities 

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