Page History

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Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly  Holly Raiche

Advisor: Maureen  Maureen Hilyard 

AFRALO: Aziz Hilali, Dave  Dave Kissoondoyal

APRALO: Satish Babu (apology)

EURALO: Sébastien  Sébastien Bachollet,  Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith  Judith Hellerstein (apology), Javier Rúa-Jovet

OFB-WG Participants:

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial out Participants:

EN: Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Christopher Wilkinson, Dave Kissoondoyal, Eduardo Diaz, Holly Raiche, Jonathan Zuck, Laura Margolis, Marita Moll, Maureen Hilyard, Naveed Bin Rais, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartezini

ES: none

FR: none

Apologies: Satish Babu, Judith Hellerstein

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz, Giovanni Seppia, Negar Farzinnia, Michelle DeSmyter

ES Interpreters:  Lilian & Marina

FR Interpreters: Isabelle & Jacques

Call Management: Michelle DeSmyter

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4. Review of Outstanding Public comments - Holly and all 15 mins

a) - ADOPTED and submitted : Proposed Updates to the GNSO Operating Procedures | EXTENDED: 14 November 2022 OFB-WG

b)  - RATIFIED and submitted : Draft IANA and PTI FY24 Operating Plan and Budgets | EXTENDED: 17 November 2022 OFB-WG

c)  - DRAFT in progress: Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022 OFB-WG. 

5. AOB 

Reference documents:

• ICANN Grant Program Implementation Update Webinar :ICANN Announcement :https://www.icann.org/en/announcements/details/register-for-the-icann-grant-program-implementation-update-webinar-17-11-2022-en.
• OFB WG wiki page:At-Large Operations, Finance and Budget Working Group (OFBWG)
• At-Large Policy Advice Development Page
• PIR’s recent CircleID article on ICANN transparency: https://circleid.com/posts/20221110-icann-policymaking-should-be-even-more-transparent (focused on GNSO PDPs and GNSO Procedures) 
• MSM wiki space https://community.icann.org/display/MSM