Page History

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EN, ES, FR : 1638

Zoom Room: https://icann.zoom.us/j/92139943237?pwd=RR7XGoRSXgUGFm2K4QKyAFEp54AzQb.1  / Password: OFBC#12345 

RTT Link: www.streamtext.net/player?event=ICANN

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Action Items: EN         

Zoom Recording: EN

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Dial out Participants: 

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ES: 

FR: 

Apologies:  Judith Hellerstein

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

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1. Roll Call - Staff (2 mins)

2. Welcome and Review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)

3. Next Steps on the 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round  - Dev Anand Teelucksingh (5 mins)

   1. At-Large Small Team on ALAC Objection Process for Next Round

4. Review of Currently Open and Adopted Public Comments assigned to the OFB-WG - Claire Craig, Co-Chair of the OFB-WG and Silvia Vivanco, Staff (10 mins)
   1. Recently Ratified and submitted: 
      1. At-Large Workspace: Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 -  ADOPTED
      2. At-Large Workspace: Proposed Fundamental Bylaws Amendments Related to Grant Program - ADOPTED

      3. At-Large Workspace: gTLD IDN Tables Review Process When Reference LGR is not available -  ADOPTED

 Upcoming Public Comment Proceedings

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6. Selection of Oman as venue for ICANN 84 - AGM 2025 - Board Resolution on Venue and Hotel contracting - See- ICANN org blog- Pari  Esfandiari - (10 mins)

7. At-Large Activities at Global Internet Governance Meetings - Marita Moll, Amrita Choudhury (15 mins)

i. At-Large Activities at the 2024 IGF

ii. Upcoming event: Hybrid Stakeholder Forum on WSIS+20. Tuesday, October 8, 2024. 9:00 AM - 12:30 PM  in Washington, D.C.

iii. Update on  SUMMIT OF THE FUTURE OUTCOME DOCUMENTS - “Pact for the Future, Global Digital Compact and Declaration on Future Generations. September 2024”

8. AOB -  Claire Craig, Co-Chair of the OFB-WG (3 mins)

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REFERENCE DOCUMENTS

• ALAC Procedures for filing comments and objections in the Next gTLD Round 
• ICANN Strategic Plan for Fiscal Year 2026-2030
• ICANN 80 Finance and Planning update: https://icann80.sched.com/event/1daZY/finance-and-planning-update
• Board adopts the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.
• FY25 Operating Plan and Budget
• 2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• Final  NETmundial+10 Multistakeholder Statement can be viewed here

  At-Large Activities at Global Internet Governance Meetings
• Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• 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 Program