Page History

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1. Roll Call - Staff -(2 mins)

2. Welcome and Aim of Meeting - Ricardo Holmquist and 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 10 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

   5 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]

      Next call - rotating schedule - Doodle to be launched 

7. Next Call - Rotating Schedule to be determined via a Doodle once call for membership is completed (5 mins)

REFERENCE DOCUMENTS

ATRT3 Recommendation 3.6 - Continuous Improvement Program Project Cross Community Group (CIP-CCG) 

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