Roll Call - Staff -(2 mins)
Welcome and Aim of Meeting - Ricardo Holmquist and Claire Craig, OFB-WG Co-Chairs- (3 mins)
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 Continuous Improvement Program (CIP) - Larisa Gurnick, VP Reviews Operations & Accountability and Evin Erdogdu, Review Support & Accountability Project Manager (25 mins) - Presentationand discussion on the At-Large Funding Requests FY 25
Discussion on the upcoming Public consultations - 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.
Next Steps for the OFB-WG - Jonathan Zuck, ALAC Chair (10 minutes)
Archiving of the FBSC

OFB-WG as the home for all operational, funding and budget activities

Two key upcoming activities At-Large Funding
1. ICANN and IANA budget public comments - Ricardo to be the project lead
2. Funding requests for At-Large - Claire to be the project lead
  1. New process will be developed to ensure greater efficiency and clarity
Call for Membership with mandatory membership for the ALAC
Weekly/bi-monthly as needed for work flow
Rotating times - two slots to be offered Thursdays : 1. 14:00 or 15:00 UTC (Doodle to determine best time) and 2) 18:00 UTC to be kept

REFERENCE DOCUMENTS

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