Page History

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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES ES, FR FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Co-Chairs: Claire Craig and Ricardo Holmquist

Advisors: Jonathan Zuck and Holly Raiche

AFRALO: Aziz  Aziz Hilali (apology), Dave Kissoondoyal

APRALO: Satish Babu (apology)

EURALO: Sébastien Bachollet (apology),  Matthias  Matthias Hudobnik

LACRALO: Harold  Harold Arcos, Carlos Raúl Gutiérrez

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

OFB-WG Participants:

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

 Dial-out Participants Participants: 

EN: 

ES: 

Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Claire Craig, Eduardo Diaz, Holly Raiche, Jonathan Zuck, Marita Moll, Maureen Hilyard, Pari Esfandiari, Raymond Mamattah, Ricardo Holmquist, Shah Rahman

ES:Lilian Ivette de Luque, Harold Arcos

FR: noneFR: Raïhanath Gbadamassi

Apologies: Judith Hellerstein, Aziz Hilali, Satish Babu, Justine Chew Chew, Sebastien Bachollet 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: Claudia & Veronica

FR Interpreters:  Jacques & Isabelle

Call Management: Michelle DeSmyter

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AGENDA

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1. Roll Call - Staff -(2 mins)

2. Welcome and Aim of Meeting and review of Action items - Ricardo Holmquist and Claire Craig, OFB-WG Co-Chairs- (3 mins)

3. Presentation and discussion on the At-Large Funding Requests FY

   25 

   25 - 30 mins

   1. Presentation At-Large funding criteria  
   2. Review and finalization of the At-Large Funding requests criteria. See Funding criteria google doc. - 15 mins 
   3. Review of slide deck - 15 mins 
   4.  

4. Discussion on the upcoming Public consultations - 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.

5. AoB - Ricardo Holmquist, OFB-WG Co-Chairs  (3 mins)

   1. 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

        *   13 December 2023 at 17:00 UTC, please register here

6. Next Call -

   Doodle 

   Ricardo Holmquist  (2 mins)

   1. Thursday, 14 December at 18:00 UTC - focusing on the ICANN and IANA budget public comments. 

REFERENCE DOCUMENTS

ATRT3 Recommendation 3.6 - Continuous Improvement Program Project Cross Community Group (CIP-CCG) 

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