Page History

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EN, ES, FR: 1638

Zoom Room:  https://icann.zoom.us/j/9820801586994304735118?pwd=eEFNOWVWTVBWaHIyT3M1OXR0ekc0dz09S3RKUkt4emthNWloZWIrb2s4MUJQdz09  / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN,  ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC MembersWG

Co-Chairs: Claire Craig and Ricardo Holmquist

Advisors: Jonathan Zuck 

AFRALO: Aziz Hilali, Dave Kissoondoyal

Participants: 

ParticipantsAPRALO: Satish Babu 

EURALO: Sébastien Bachollet , Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

 Dial out Participants: 

EN: 

ES: 

FR: 

EN: Cheryl Langdon-Orr, Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Tommi Karttaavi, Alan Greenberg, Ali AlMeshal, Amrita Choudhury, Avri Doria, Hadia Elminiawi, Harold Arcos, Judith Hellerstein, Marita Moll, Ricardo Holmquist, Sebastien Bachollet, Sandra Rodriguez

ES: Sandra Rodriguez, Lilian Ivette

FR: Aziz Hilali

Apologies: Satish Babu, Justine Chew, Jonathan Zuck, Alfredo CalderonApologies: 

Staff: Heidi Ullrich, Claudia Ruiz, Michelle DeSmyter

ES Interpreters: David & Veronica

FR Interpreters: Dominique & Jacques

Call Management: Michelle DeSmyter

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AGENDA   *****

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DRAFT*****

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)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

   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)

3. 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.

At-Large Workspace: Draft PTI FY25 Operating Plan and Budget  

ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

Update on

the 

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

25 mins)

Planning Agenda OFB-WG meeting

 At-Large Operations and Governance Discussion at ICANN79 - Claire Craig, OFB-WG Co-Chair (

5

10 mins)

1. The

   OFB-WG

   meeting at ICANN79 is scheduled for Sunday, 3 March between 09:00-10:00 Local time

   1. Agenda 
   See: 

At-Large

ICANN79 Policy and Priority Topic Proposal Workspace

and NETmundial - Next Steps - Sebastien Bachollet (10 mins)

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

Next Call

is 01 February 2024 at 18:00 UTC

- Time slots for new doodle: 16-21 UTC and 14-18 UTC - Claire Craig, OFB-WG Co-Chair (5 mins) 

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