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  1. Roll Call - Staff -(2 mins)

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

  3. Discussion of Two Board questions for ALAC  Avri Doria (TBC)   -  (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?

  4. 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   - (25 mins)

  5. 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)

  6. AoB - Holly Raiche - (3 mins)

  7. Next Steps - Holly Raiche  - (2 mins) 

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