AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Zoom Recording: EN
Recording : EN EN, ES, FR
Zoom Chat: EN
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OFB-SC Members
Co-Chairs: Claire Craig and Ricardo Holmquist
Advisors: Jonathan Zuck and Holly Raiche
AFRALO: Aziz Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu Babu (apology)
EURALO: Sébastien Bachollet , Matthias Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
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APRALO:
EURALO:
LACRALO:
NARALO:
Dial out Participants Participants:
EN:
ES:
Alfredo Calderon, Avri Doria, Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Claire Craig, Holly Raiche, Jonathan Zuck, Maureen Hilyard, Michael Palage, Marita Moll, Olivier Crepin-Leblond, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet, Shah Zahidur Rahman, Sivasubramanian Muthusamy, Vanda Scartezini, Waqar Ahmad
ES:Lilian Ivette de Luque, Marcelo Rodriguez
FR: Aziz HilaliFR:
Apologies: Judith Hellerstein, Justine Chew, Eduardo Diaz, Satish Babu
Staff: Heidi Heidi Ullrich, Silvia Vivanco, Larisa Gurnick, Evin Erdogdu, Alice Jansen, Giovanni Seppia, Alp Eken, Michelle DeSmyter
ES Interpreters: Veronica & Lilian
FR Interpreters: Isabelle & Jacques
Call Management: Michelle DeSmyter
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Roll Call - Staff -(2 mins)
Welcome and Aim of Meeting - Ricardo Holmquist and Claire Craig
and Ricardo Holmquist, OFB-WG Co-Chairs- (3 mins)
Retirement of Non-Policy Recommendations - Giovanni Seppia, Vice President, Implementations operations and Alice Jansen, Implementations Operations Director ( 5 mins and 5 Q&A. Total 10 mins) - Presentation
Continuous Improvement Program (CIP) - Larisa Gurnick, VP Reviews Operations & Accountability and Evin Erdogdu, Review Support & Accountability Project Manager
. Review Support & Accountability(25 mins) - Presentation
- Discussion on the upcoming Public consultations - Claire Craig and Ricardo Holmquist, OFB WG Co-Chairs (5 mins)
a. ICANN and IANA Draft FY25 Plans OFB-WG
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.
b. PTI Draft FY25 Plan OFB-WG
ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.
Next Steps for the OFB-WG - Jonathan Zuck, ALAC Chair (10 minutes)
- Archiving of the FBSC
- OFB-WG as the home for all operational, funding and budget activities
- Two key upcoming activities At-Large Funding
- ICANN and IANA budget public comments - Ricardo to be the project lead
- Funding requests for At-Large - Claire to be the project lead
- New process will be developed to ensure greater efficiency and clarity
- Call for Membership with mandatory membership for the ALAC
- Weekly/bi-monthly as needed for work flow
- Rotating times - two slots to be offered Thursdays : 1. 14:00 or 15:00 UTC (Doodle to determine best time) and 2) 18:00 UTC to be kept
AoB -
AoB - Claire Craig andRicardo Holmquist, OFB-WG Co-Chairs (3 mins)
Informational webinars on 13 December 2023.
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: <https://urldefense.com/v3/__https://icann.zoom.us/meeting/register/tJMvde-urj8rE9S_PWoHoLoJa4FDSkeF5hW8__;!!PtGJab4!-Y7rOVjqar0arQETpiilUzfSv8Itqov6VL6Mth6YxLmbNzfRysvNNH3SmI-vQeL3swWUH4jR7zGdK0sDE8OUO4KC9krJM0e7l6EYWXCmlw$ [icann[.]zoom[.]us]>.* 13 December 2023 at 17:00 UTC, please register here
Next Call - Claire Craig (2 mins)
REFERENCE DOCUMENTS
RALO CIP Representatives
ICANN 78 Trends session: Planning and Finance Update - Tuesday October 10
At-Large Workspace: Pilot Holistic Review Revised Draft Terms of Reference
ICANN 78 Prep week: See ICANN78 Activities
- 00 UTC
REFERENCE DOCUMENTS
ATRT3 Recommendation 3.6 - Continuous Improvement Program Project Cross Community Group (CIP-CCG)
ALAC CIP CCG Representatives
- Cheryl Langdon-Orr
- Tommi Karttaav -Alternate
RALO CIP Representatives
- AFRALO- TBD Vote ongoing
- APRALO- Amrita Choudhury and Alternate (tbd)
- EURALO - Sébastien Bachollet and Ricardo Holmquist (Alternate)
- LACRALO- Carlos Aguirre and Christelle Vaval (Alternate)
- NARALO- TBD
PHICANN 78 Trends session: Planning and Finance Update