Page History

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1. Roll Call - Staff -(2 mins)

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

3. Presentation and discussion on the At-Large Funding Requests FY 25 

   1. Review and finalization of the At-Large Funding requests criteria. See Funding criteria google doc.- 15 mins 
   2. Review and approval of revised OFB Charter - 10 mins 
   3. Review of OFB call for membership- 5 mins 
   4. Review of slide deck - 15 mins 
4. 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.

5. AoB - 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

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

6. Next Call - Doodle  (2 mins)

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