Date: Thursday, 01 September 2022

Time: 18:00 - 19:30 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line,

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press 3535 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.

EN, ES & FR: 3535

Zoom Room:

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https://icann.zoom.us/j/94102887035?pwd=NDZqSkN4R1VxNDc0VndZb21oMnBEQT09 / Password: OFBC#12345 

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Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard 

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu

EURALO: Sébastien Bachollet,  Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial out Participants:

EN: 

ES: 

FR: 

Apologies:  

Staff: Heidi Ullrich, Silvia Vivanco, 

ES Interpreters: 

FR Interpreters: 

Call Management: TBD

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AGENDA 

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DRAFT *****

1. Roll

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Welcome and Review of the Agenda - Holly (3 mins)

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Planning for the ICANN75 At-Large Operations Session  – Holly and All  (20 mins)

1. call 
2. Review of AIs - https://community.icann.org/display/atlarge/At-Large+Operations%2C+Finance+and+Budget+Working+Group+Action+Items
3. Review and discussion of the ICANN 75 meeting Agenda – DRAFT – Holly and all

see:  https://docs.google.com/document/d/1r_p_lb1QjHEc0W5Zx0072AnyPKq_S8oTRr4qwGacs3k/edit#

wiki page https://community.icann.org/display/atlarge/At-Large+Meetings+-+Sunday%2C+18+September+2022

 DRAFT AGENDA 

1. Welcome   and Role of the OFB – Holly  10:30-10:35    (5 mins)
2. Review 2022 OFB work -   10:35-11:10    

1. Annual schedule of development of budgets, commenting etc (as is on our website) and BRIEF  mention of ABRs - Holly - 10 minutes
2. PTI/IANA Budget - Ricardo - 5 Minutes  
3. ICANN Budget and Initiatives
   1. MSM – Marita – 5 Minutes
   2. ICANN response to ALAC comments: Ricardo/Marita   - 5 Minutes

      3. Operating initiatives and looking ahead – Cheryl Langdon-Orr and Sebastian Bachollet  -11:10 -11.35

a. Prioritization Subteam update – Cheryl (10 Minutes)

b. Holistic Review – Sebastien (5 Minutes)

       4. 2023 ALAC/At-Large Priorities  - Holly Raiche -11:35-11:55     

        5.  AOB – Holly Raiche  -11:55-12:00   

       4. Pilot Holistic TORs Public draft comment

        5. AOB

Public 

a. A 90 min session on Sunday, 18 September

b. Proposed Draft Agenda

1. 1. 1. 1. Introduction
         2. Update on the Annual Cycle of commenting Budget/initiatives - Holly
         3. Comments on IANA/PTI Budget and ICANN Budget – Ricardo
         4. Operating Initiatives of importance to ALAC
            1. MSM – Marita
            2. Universal Acceptance – Satish. Other Operating initiatives of importance to ALAC
            3. ABRs – How they need to tie into ICANN’s strategy and priorities
            4. Subgroup prioritization – Cheryl 
         5. Wrap up and Next Steps

       4. Update on Sub-group Prioritization Activities – Cheryl (10 mins)

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Upcoming OFB Public Comment Proceedings

Pilot Holistic Review Terms of Reference (ToR) OFB-WG

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Review  <Insert date>    Ratify <Insert date> 

6. Wrap-up and Next Steps - Holly (5 mins)