AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Thursday, 07 December 2023
Time: 18:00 - 19:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES, FR: 1638
Zoom Room: https://icann.zoom.us/j/93532320548?pwd=cDRGb3N6cFpLRzJPZFFGRHpXdVdDdz09/ Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-SC Members
Co-Chairs: Claire Craig and Ricardo Holmquist
Advisors: Jonathan Zuck and Holly Raiche
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein , Javier Rúa-Jovet
OFB-WG Participants:
AFRALO:
APRALO:
EURALO:
LACRALO:
NARALO:
Dial-out Participants:
EN:
ES:
FR: Raïhanath Gbadamassi
Apologies: Judith Hellerstein, Aziz Hilali, Satish Babu, Justine Chew
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA ******DRAFT ******
Roll Call - Staff -(2 mins)
Welcome and Aim of Meeting and review of Action items - Ricardo Holmquist and Claire Craig, OFB-WG Co-Chairs- (3 mins)
Presentation and discussion on the At-Large Funding Requests FY 25
- Review and finalization of the At-Large Funding requests criteria. See Funding criteria google doc.- 15 mins
- Review of slide deck - 15 mins
- 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.
AoB - Ricardo Holmquist, OFB-WG Co-Chairs (3 mins)
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
Next Call - Doodle (2 mins)
REFERENCE DOCUMENTS
ATRT3 Recommendation 3.6 - Continuous Improvement Program Project Cross Community Group (CIP-CCG)
ALAC CIP CCG Representatives
- Cheryl Langdon-Orr
- Tommi Karttaav -Alternate
RALO CIP Representatives
- AFRALO- TBD Vote ongoing
- APRALO- Amrita Choudhury and Alternate (tbd)
- EURALO - Sébastien Bachollet and Ricardo Holmquist (Alternate)
- LACRALO- Carlos Aguirre and Christelle Vaval (Alternate)
- NARALO- TBD
ICANN 78 Trends session: Planning and Finance Update