Page History

...

EN, ES, FR: 1638

Zoom Room: https://icann.zoom.us/j/98208015869?pwd=eEFNOWVWTVBWaHIyT3M1OXR0ekc0dz09  / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES, FR FR

Zoom Chat: EN    

Transcription: EN, ES, FR

...

OFB-SC Members

Co-Chairs: Claire Craig and Ricardo Holmquist

...

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting and review of Action items - Claire Craig, OFB-WG Co-Chair (3 mins)

3. Update on  FY25 At-Large Funding Requests - Final requests to be incorporated into the ALAC Budget statement - Claire Craig (5 mins)

   1. FY25 At-Large Funding Request Workspace

4. Final 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 (10 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. Update on the  work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP). At-Large Continuous Improvement Program Project (CIP) workspace - Cheryl Langdon-Orr and Tommy Karttaavi (20 mins)

6. Planning Agenda OFB-WG meeting at ICANN79 - Claire Craig, OFB-WG Co-Chair (5 mins)

   1. The OFB-WG meeting at ICANN79 is scheduled for Sunday, 3 March between 09:00-10:00 Local time

      1. Agenda 

   2. See: At-Large ICANN79 Policy and Priority Topic Proposal Workspace

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

   1. Next Call is 01 February 2024 at 18:00 UTC

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