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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. Retirement of Non-Policy Recommendations - Giovanni Seppia, Vice President, Implementations operations and Alice Jansen, Implementations Operations Director ( 5 mins and 5 Q&A. Total 10 mins) - Presentation

  4. Continuous Improvement Program (CIP) - Larisa Gurnick, VP Reviews Operations & Accountability and Evin Erdogdu, Review Support & Accountability Project Manager (25 mins) 

  5. 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.

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

    1. Informational webinars on 13 December 2023.  

      Highlights of the Draft ICANN Fiscal Year (FY) 25–29 Operating and Financial Plan and the Draft ICANN FY25 Operating Plan and Budget.

      Registration links:


        *   13 December 2023 at 01:00 UTC, please register here: <https://urldefense.com/v3/__https://icann.zoom.us/meeting/register/tJMvde-urj8rE9S_PWoHoLoJa4FDSkeF5hW8__;!!PtGJab4!-Y7rOVjqar0arQETpiilUzfSv8Itqov6VL6Mth6YxLmbNzfRysvNNH3SmI-vQeL3swWUH4jR7zGdK0sDE8OUO4KC9krJM0e7l6EYWXCmlw$ [icann[.]zoom[.]us]>.


        *   13 December 2023 at 17:00 UTC, please register here:

      <https://urldefense.com/v3/__https://icann.zoom.us/meeting/register/tJwvc-2srzsiGNStkoT0SnwRvMkYe1jAxMCt__;!!PtGJab4!-Y7rOVjqar0arQETpiilUzfSv8Itqov6VL6Mth6YxLmbNzfRysvNNH3SmI-vQeL3swWUH4jR7zGdK0sDE8OUO4KC9krJM0e7l6GXetCTQw$ [icann[.]zoom[.]us]

    2. Next call - rotating schedule - Doodle to be launched 

REFERENCE DOCUMENTS

ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP)

ALAC CIP CCG Representatives

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