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

   , and Ricardo Holmquist

   - OFB-WG Co-

   Chairs

   Chair(10 mins) - Presentation

4. At-Large Top 3 Priorities from the FY25 ICANN Operating Plan and Budget and Call for Leads - Ricardo Holmquist, OFB-WG Co-Chair (10 mins) - Presentation

   1. 

   2. 
      

      Ranking	Priority Number	Strategic Priority	Lead
      1	3	Evolve and strengthen the multistakeholder model to facilitate diverse and inclusive participation in policymaking.
      2	6	Promote and evolve the DNS through open and transparent processes that enable competition and open entry in Internet-related markets while ensuring the stability, security, and resiliency of the DNS.
      3	4	Evolve and strengthen the ICANN community’s decision-making processes to ensure efficient and effective policymaking

      
      

5. At-Large Funding Requests: Overview, Criteria and Timeline - Claire Craig, Project Lead for AFRs (20 mins)

   1. FY25 At-Large Funding Request Workspace

6. Update on ALAC Response to the Draft ICANN FY25 Plans and the Draft PTI FY25 Operating Plan and Budget Public Comments - Ricardo Holmquist (15 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.

7. AoB - Claire Craig, OFB-WG Co-Chair (2 mins)

8. Next Call - Ricardo Holmquist, OFB-WG Co-Chair (3 mins)

   1. Doodle to identify rotating times

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