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  1. Roll Call - Staff -(2 mins)

  2. Welcome and Aim of Meeting - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs- (3 mins)

  3. Continuous Improvement Program (CIP) - Evin Erdogdu, Review Support & Accountability Project Manager. Review Support & Accountability (25 mins)

  4. Discussion on the upcoming Public consultations - Claire Craig and Ricardo Holmquist, OFB WG Co-Chairs (5 mins)

    a. ICANN and IANA Draft FY25 Plans OFB-WG

    ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.

               b. PTI Draft FY25 Plan OFB-WG

    ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

  5. Retirement of Non-Policy Recommendations - Giovanni Seppia and Alice Jansen ( 5 mins and 5 Q&A)

  6. Next Steps - Claire Craig and Ricardo Holmquist, OFB-WG Co-chairs (2 mins)

  7. AoB - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs  (3 mins)

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