Page History

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EN, ES, FR: 1638

Zoom Room: h  / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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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. Update on ALAC Response to the Draft ICANN FY25 Plans and the Draft PTI FY25 Operating Plan and Budget Public Comments and identification of any clarifying questions - Ricardo Holmquist (20 mins)

 PDF

1. 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.

2. Update on the the FY25 At-Large Resource Requests - Presentation - Claire Craig, OFB-WG Co-Chair (15 mins)

   1. FY25 At-Large Funding Request Workspace

3. Grant Program Applicant Guide Published - Claire Craig, OFB-WG Co-Chair (10 mins)
   1. See: Grant Program Applicant Guide

4. Planning Agenda OFB meeting at ICANN 79 - Claire Craig (5 mins)

5. AoB 
   1. OFB calls rotating times schedule (16 UTC /18 UTC)- Claire Craig, OFB-WG Co-Chair (3 mins)
6. Next Call - Ricardo Holmquist, OFB-WG Co-Chair (2 mins)

REFERENCE DOCUMENTS

• ICANN Grant Program
• 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

• Recording of ICANN 78 Trends session: Planning and Finance Update