Page History

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Zoom Room: https://icann.zoom.us/j/97055917039?pwd=Mzg4YnFJSlVucXQ0WGJIQnNpV3VQZz09   / 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 - Claire Craig, OFB-WG Co-Chair (3 mins)

3. Timing and Potential Deferral of ATRT4 and Related Community Engagement - Jonathan Zuck, Cheryl Langdon-Orr and Sebastien Bachollet (20 mins) 

   1. See: Letter to SO/ACs Chairs from Theresa Swinehart-13 February 2024 Subject: Timing and Potential Deferral of ATRT4 and Upcoming Engagement with the ICANN Community - Constituency inputs required by March 22. 

   2. Update ICANN 79 - Webinar Presentation Timing of ATRT4 and Pilot Holistic Review Update.
4. Proposed By-Laws Updates to Limit Access to Accountability Mechanisms-   ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws -  Public comment due April 15. -  Jonathan Zuck and Claire Craig (15 mins)
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  (10 mins)
6. NetMundial  Expression of Interest - Sebastien Bachollet  (7 mins)
   1. See: https://netmundial.br/expression-of-interest (Deadline March 18th)
7. AoB - Claire Craig, OFB-WG Co-Chair (3 mins)

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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