AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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EN, ES & FR: 1638
Zoom Room: https://icann.zoom.us/j/99874681402?pwd=bUtBSTNhVWhZNVpzbVYwZVBPVldZQT09 / Password: OFBC#12345
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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
Chair: Holly Holly Raiche
Advisor: Maureen Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Satish Babu
EURALO: Sébastien Sébastien Bachollet, Matthias Matthias Hudobnik
LACRALO: Harold Harold Arcos, Carlos Carlos Raúl Gutiérrez
NARALO: Judith Judith Hellerstein , Javier Rúa-Jovet
OFB-WG Participants:
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LACRALO:
NARALO:
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Participants:
EN: Holly Raiche, Satish Babu, Bill Jouris, Cheryl Langdon-Orr, Laura Margolis, Lavish Mawena Mensah, Marita Moll, Maureen Hilyard, Naveed Bin Rais, Ricardo Holmquist, Sebastien Bachollet, Judith Hellerstein
ES: Harold Arcos
FR: none
Apologies: Vanda Scartezini,
Staff: Silvia Heidi Ullrich, Silvia Vivanco, Chantelle Doerksen, Michelle DeSmyter
ES Interpreters: Marina & Veronica
FR Interpreters: Aurelie & Camila
Call Management: TBD Michelle DeSmyter
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AGENDA
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- Roll Call call- Staff (2 minutes)
- Introduction - Holly Raiche, Co-Chair of A list of upcoming public comments for the OFB-WG (IANA/PTI budget, ICANN budget) and strengthening the relationship between the operational plans and the budget dedicated to issues - ICANN org Planning team (25 mins)
A brief update on the MSM by Giovanni Seppia and Negar in advance of the ICANN75 session (20 mins)
Review and next steps on the other At-Large priorities – UA and ICANN governance (40 mins)
Next Steps (5 mins)
Reference documents :
- 3 minutes)
- Discussion on the Operating Initiative - US/IDNs (25 minutes)
- Introduction - What the budget says about UA/IDN - Holly (5 minutes)
- Update on work on US/IDNs - Satish Babu (20 minutes)
- Review of upcoming issues for comment - Holly (15 minutes)
Upcoming Public Comment Proceedings
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5. FY24 IANA Budget - Holly/Ricardo (10 minutes)
6. Items for Next Call - Holly (5 minutes)
a. Briefing from ICANN on the draftIANA and PTI FY24 Operating Plan and Budgets
Reference documents :
Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget
https://www.icann.org/en/system/files/files/op-financial-plan-fy23-27-opplan-fy23-2022-en.pdf
Pages 18-23:
3. Evolve and Strengthen the Multistakeholder Model to Facilitate Diverse and Inclusive Participation in Policymaking
PURPOSE
This initiative aims to ensure that participation in the policy development work of ICANN's three Supporting Organizations (SOs) and policy advice developed by the four Advisory Committees (ACs) is globally representative. The work of the SOs and ACs is carried out through the informed participation in the policy process by diverse groups and interests, with clearly demonstrated levels of stakeholder support and commitment to reaching consensus.
4. Evolve and Strengthen the ICANN Community’s Decision-making Processes to Ensure Efficient and Effective Policymaking
PURPOSE
This initiative focuses on the facilitation of more efficient, timely, and effective policy development work by ICANN’s three SOs and advice by the four ACs. Personnel support is provided for developing, documenting, and implementing changes and improvements to community procedures and processes intended to reflect commitment to reaching consensus and effective policymaking.
FY22 ABRs (see:https://community.icann.org/display/atlarge/At-Large+FY22+Additional+Budget+Request+Implementation+Workspace)
approved FY23 ABR on Diversity 2, see:FY23 SO/AC Additional Budget Request (ABR) Decisions
Note: announcement “Register for the FY24 IANA Functions and PTI Planning Webinar”. Please Register for the sessions on 11 August 2022 at 16:00 UTC and 12 August at 00:00 UTC.