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Date: Thursday, 02 May 2024

Time: 18:00-19:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID 

EN, ES, FR : 1638 

Zoom Room: https://icann.zoom.us/j/96724033016?pwd=eXBNNHBRS3dMM3NwNUZwcHk3c2FFZz09   / Password: OFBC#12345 

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Action Items: EN         

Zoom Recording: EN

Recording :

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 EN,

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ES,

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FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-WG

Co-Chairs: Claire Craig & Marita Moll

Advisors: 

Dial out Participants: 

EN:Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Jonathan Zuck, Marcelo Rodriguez, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Alan Greenberg, Alfredo Calderon, Avri Doria, Cheryl Langdon-Orr, Hadia El Miniawi, Lance Hinds, Lavish Mawuena Mensah, Marita Moll, Mohammad Abdul Haque, Raymond Mamattah, Ricardo Holmquist, 

ES: Lilian Ivette De Luque

FR:

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none

Apologies: Tommi Karttaavi, Sébastien Bachollet, Judith Hellerstein, Justine Chew, Satish Babu

Staff: Heidi Ullrich, Silvia Vivanco,

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Michelle DeSmyter, 

ES Interpreters:

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Lilian & Paula

FR Interpreters:

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Jacques & Dominique

Call Management: Michelle DeSmyter

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AGENDA:  ****

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DRAFT ****

1. Roll Call - Staff (2 mins)

2. Welcome and

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1. review of

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1. Action items

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1. - Claire Craig (3 mins)

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1. Update on the Preview  of the ICANN and IANA FY25 Operating Plans and Budget - Ricardo Holmquist- (10 mins)

   1. Presentation

2. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr

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1. (

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1. 10 mins)

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1. 1. See:

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1. 1. At-Large Continuous Improvement Program Project (CIP) workspace 

2. ATRT4 - Cheryl Langdon-

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1. Orr  (5 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this activity

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1. 1. : EOI Form for PHR/ATRT4

2.  At-Large Activities at Global Internet Governance Meetings

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1. -

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1.   Sebastien Bachollet

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1. , Amrita Choudhury and Vanda Scartezini - TBC (10 mins)

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1. WSIS+20 Forum High Level Event 27-31 May.

2. At-Large workspace on  WSIS 20 + 20 Forum High level event

3. At Large engagement  WSIS+20 Forum High Level event

1. 1. NetMundial+10 

      1. At-Large Net Mundial + 10 Workspace for shared information Statement submitted : At Large Workspace

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Next Steps  for coordination of At-Large community at NM+10

1. 1. IGF2024 

      1. At-Large Activities at the 2024 IGF

      2. Deadline for proposals - 05 May 

      3. Deadline for booth - June 30th 

2. AOB - Claire Craig (3 mins)

3. Next Meeting - Claire Craig (2 mins)

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REFERENCE DOCUMENTS

• FY25 Operating Plan and Budget

  2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• 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