Page History

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Action Items: EN         

Zoom Recording: EN EN

Recording : EN EN

Zoom Chat: EN 

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Members 

Claire Craig, Hadia Elminiawi, Judith Hellerstein, Cheryl Langdon-Orr, Bukola Oronti, Vanda Scartezini

Participants:  Claire Craig, Hadia Elminiawi, Judith Hellerstein, Cheryl Langdon-Orr, Bukola Oronti, Vanda Scartezini

Apologies:  N/A

Staff:  Heidi Ullrich, Silvia Vivanco

Call Management: Brenda Brewer

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AGENDA:   **FINAL**

1. Staff Intro - Staff (3 mins)

2. Welcome and Aim of Call - Claire Craig, co-Chair of the OFB-WG (5 mins)

3. Discussion on and Review of the Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 Public Comment - All (75 mins)

   1. See: At-Large Consolidated FY26-FY30 Strategic Plan poll results

   2. Review of the Results of the Poll submitted so far on the Draft ICANN Strategic Plan and Operating Plan and Framework FY26-30
      1. Number of Responses:
         1. EN  31 responses 
            ES: 3 responses
            FR: 6 responses
         2. Poll Results 

   3. See: At-Large Google Doc for draft response

4. Next Steps - Claire Craig, co-Chair of the OFB-WG (7 mins)

   1. Timeline
      

      • 16 August 2024 - Poll closes (COMPLETED)

      • 19 August 2024 - Small Group reviews Poll results (COMPLETED)

      • 22 August 2024 - Preview to the OFB-WG (COMPLETED)

      • 27 August 2024 - Preview to the ALAC on the Monthly Call. 

      • 29 August 2024 - Final review to the OFB-WG

      • 10 September 2024- 13 September 2024 - ALAC Ratification

      • 17 September 2024 - Staff to submit ALAC response to Public Comment. This will allow time for a discussion at the level of the OFB-WG and ratification by the ALAC prior to the submission by staff.