AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
...
Action Items: EN
Zoom Recording: EN
Recording : EN EN, ES, FR ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
...
OFB-SC Members
Chair: Holly Raiche
...
APRALO:
EURALO:
LACRALO:
NARALO:
...
Dial out Participants:
EN: Holly Raiche, Aziz Hilali, Cheryl Langdon-Orr, Judith Hellerstein, Marita Moll, Matthias Hudobnik, Maureen Hilyard, Ricardo Holmquist, Sébastian Bachollet, Harold Arcos
ES:
FR: Aziz Hilali
Apologies: Satish Babu, Vanda Scartezini, Justine Chew, Dave Kissoondoyal, Joanna Kulesza, Olivier Crépin-Leblond
Staff: Silvia Vivanco, Becky Nash, Victoria Yang, Alex Morshed, Devan Reed, Claudia Ruiz
Interpreters:
ES: David & Marina
FR:Aurelie Aurélie & Jacques
Call Management: Claudia Devan Reed & Claudia Ruiz
...
AGENDA
Roll Call - Staff (2 minutes)
Welcome, Aim of Workshop and Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives - Holly Raiche, Chair of the OFB-WG (5 minutes)
- At-Large Operations, Finance and Budget Working Group (OFBWG) Workspace with Poll Results
- Top Priority Initiatives:
- Strengthen MSM - facilitate diverse and inclusive participation
- Strengthen ICANN Community’s Decision making processes
- Universal Acceptance (tied with 2)
- Planning at ICANN
- Monitor legislation, etc that may impact on ICANN’s mission
- FY22-26 Operating and Financial Plans
Planning Prioritization Framework Design Elements - ICANN Planning Team (80 mins) Presentation
- Planning Prioritization Framework Introduction and Background
- Meeting Objective: To review the Prioritization Framework Design Elements: Scope, Participants and Frequency, Prioritization Techniques, Systems and Tools, Pilot Process
- In the first session we will focus on 3 of the 6 Prioritization Framework elements ( Scope, Participants and Frequency)
- Then depending on timing we will cover the next 3 of the 6 Prioritization Framework elements starting in the same session or in a Part 2. (Prioritization Techniques, Systems and Tools, Pilot Process)
Upcoming Workshop and OFB-WG Meetings - Holly Raiche (2 minutes)
- OFB-WG-Planning Team Workshop to include the review of several researched Prioritization techniques to see which ones fit the ICANN model the best. (Early August for 90 mins)
- OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
- OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)
AoB - Holly Raiche (1 minute)
...