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2024-08-29 Operations, Finance and Budget Working Group (OFB-WG) Call

  •  Claire Craig and the Strategic Plan small team will review the document ALAC Comment on the  ICANN Strategic Plan for Fiscal Year 2026-2030, call for comments will be sent on September 3rd.
  •  Silvia Vivanco will put the draft document "ALAC statement on the Proposed Fundamental Bylaws Amendments Related to the Grant Program" in the ALAC Public consultation template in google doc.  The document will be sent out the OFB WG and ALAC for comment until September 02. The comments will be incorporated on September 3 and a vote will be launched from 4-6 September.
  •  Silvia Vivanco will send a call for comments to ALAC and OFG WG members for the document ALAC statement on the IRP-IOT – Proposed updates to the IRP Supplementary Procedures from Monday 2- 6 September.
  •  Silvia Vivanco will add the Ombudsman issue to the next call's Agenda.
  •  Michelle Desmyter will schedule the next call for Thursday September 5th at 14:00 UTC.

2024-08-22 Operations, Finance and Budget Working Group (OFB-WG) Call

  •  Claire Craig and the Strategic Plan small team will review the results of the poll ICANN Strategic Plan for Fiscal Year 2026-2030 and will take it to the next ALAC meeting next Tuesday August 27.  The draft public comment will be presented at next week’s OFB meeting on August 29.
  •  The next Steps on the 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round  are two form 2 small sub – groups

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  •  Heidi Ullrich to ask  Rebecca McGilley for ICANN's  latest comments on the Global Digital Compact (GDC) GDC .
  •  Pari Esfandiari and  Bukola Oronti to start the draft of the IRT-IOT PC in coordination with Greg Shatan and staff.

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