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Action Items: EN         

Recording: EN, ES ES, FR

Zoom Chat:  EN    

Transcription: EN, ES ES, FR

...

OFB-WG Members

Chair: Ricardo  Ricardo Holmquist

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave  Dave Kissoondoyal

APRALO: Satish Babu, Justine Chew

EURALO: Sébastien Bachollet, Bastiaan  Bastiaan Goslings

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez 

NARALO: Judith  Judith Hellerstein, Javier  Javier Rúa-Jovet

...

Dial-out Participants:

EN: Maureen  Ricardo Holmquist, Maureen Hilyard, Cheryl Langdon-Orr, Joan Katambi, Holly Raiche, Sonigitu Ekpe, Sarah Kiden, Ron da Silva, Joanna Kulesza, Abdulkarim Oloyede, Marita Moll, Nadira Al-Araj, Raymond Mamattah, Dave Kissoondoyal, Sébastien Bachollet, Bastiaan Goslings, Judith Hellerstein, Javier Rúa-Jovet, Sarata Omane

ES:  Alberto Soto, Harold Arcos

FR: Abdeldjalil  Abdeldjalil Bachar Bong 

Apologies: Olivier  Olivier Crépin-Leblond, Satish Babu, Alan Greenberg, Clément Genty

Staff: Heidi Ullrich, Silvia Vivanco,  Becky Nash, Shani Quidwai, Mary Wong, Victoria Yang, Alex Morshed, Yeşim Nazlar

Interpreters:

ES: Paula & David

FR: Claire & Isabelle

Call Management: Yeşim Nazlar

...

AGENDA       

  1. Roll Call - Staff (2 mins)

  2. The OFBWG and Today's Call - Ricardo Holmquist (1 min)

  3. Discussion with ICANN Finance on the FY21-25 Operating and Financial Plans and FY21 Operating Plan and Budget - Becky  Nash, VP Finance and Shani Quidwai, Director, Financial Planning & Analysis (25 mins)

    1. Presentation
    2. Questions and Answers

  4. At-Large FY21 Additional Budget Requests - Update and Discussion - Mary Wong, VP, Strategic Community Operations, Planning and Engagement (20 mins)

    1. FY21 SO/AC Additional Budget Request Decisions

    2. At-Large FY21 Additional Budget Request Implementation Workspace

    3. Questions and Answers

  5. Update on the PTI FY21-24 Strategic Plan - Holly Raiche (10 mins)

    1. See: At-Large Workspace: Draft PTI FY21-24 Strategic Plan - Document

  6. Next Call - Ricardo Holmquist (1 min)

  7. AoB - Ricardo Holmquist (1 min)