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Call Management: Michelle DeSmyter

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AGENDA ****

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DRAFT****

  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. OFB new WG Definition, members, work methodology and expectations for participants- Claire Craig

  4. At-Large Funding Requests: Overview, Criteria and Timeline - Claire and Ricardo.

  5. Discussion on the Public consultations - Ricardo Holmquist, OFB-WG Co-Chair (25 mins)

    1. At-Large Workspace: Draft ICANN FY25 Plans

      1. 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.

    2. At-Large Workspace: Draft PTI FY25 Operating Plan and Budget  
      1. ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

    ICANN Grant Program - Shayna Robinson, Grant Program Director, ICANN Org (25 mins)
  6. Next Call - Ricardo Holmquist, OFB-WG Co-Chair (5 mins)

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