Page History

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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. 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)

4. Letter from Tripti Sinha on the Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross- Community Working Group (CCWG-AP) (Jonathan Zuck) -( 10

   mins 

   mins )

5. Finalization of the letter response - "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. 

6. 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  (5 mins)

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

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REFERENCE DOCUMENTS

• Workspace : At-Large Workspace: Proposed Bylaws Updates to Limit Access to Accountability Mechanisms
• Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
• ICANN Grant ProgramRecording of ICANN 78 Trends session: Planning and Finance Update