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. Review of the FY25 At-Large Funding Requests - Claire Craig, OFB-WG Co-Chair (25 mins)
   

   1. FY25 At-Large Funding Request Workspace

   2. At-Large FY25 AFR Criteria Matrix

4. Review of 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, OFB-WG Co-Chair (20 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.

5. Review of the FY25 At-Large Funding Requests -

   Planning Agenda OFB-WG meeting at ICANN79 - Ricardo Holmquist and Claire Craig, OFB-WG Co-

   Chair

   Chairs (

   25

   5 mins)

   1. FY25 At-Large Funding Request Workspace

   2. At-Large FY25 AFR Criteria Matrix

   Planning Agenda
   1. The OFB-WG meeting at
   ICANN 79 - Claire Craig (5 mins)
   1. ICANN79 is scheduled for Sunday, 3 March between 09:00-10:00 Local time
   2. See: At-Large ICANN79 Policy and Priority Topic Proposal Workspace

6. AoB - Claire Craig, OFB-WG Co-Chair (3 mins)

7. Next Call - Ricardo Holmquist, OFB-WG Co-Chair (2 mins)

   1. Next Call is 25 January 2024 at 16:00 UTC

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