Page History

...

ADIGO Conf ID 

EN, ES, FR : 1638 (subject to availability)

Zoom Room: https://icann.zoom.us/j/92139943237?pwd=RR7XGoRSXgUGFm2K4QKyAFEp54AzQb.1  / Password: OFBC#12345 

...

Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES ES, FR FR

Zoom Chat: EN   

Transcription: EN, ES, FR

...

OFB-WG Co-Chairs: Claire Craig & Marita Moll

Advisors: 

Dial out Participants: 

EN: 

ES: none

FR: none

Adebunmi Adeola Akinbo, Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Justine Chew, Pari Esfandiari, Shah Rahman, Alan Greenberg, Ali AlMeshal, Amrita Choudhury, Avri Doria, Cheryl Langdon-Orr, Chokri Ben Romdhane, Eunice Perez Coello, Faheem Soomro, Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Marita Moll, Mohammad Abdul Haque, Sebastien Bachollet, Sivasubramanian Muthusamy

ES:Lilian Ivette De Luque

FR: none

Apologies: Heidi Ullrich (staff), Alan Greenberg (joining late), Jonathan Zuck, Tommi Karttaavi Apologies:  

Staff: Silvia Vivanco, Michelle DeSmyter

ES Interpreters:  David & Claudia

FR Interpreters: Claire & Isabelle

Call Management: Michelle DeSmyter

...

AGENDA:   

...

1. Roll Call - Staff (2 mins)

2. Welcome and review of Action items - Claire Craig (3 mins)

3. At-Large Activities at Global Internet Governance Meetings -

   Claire Craig

   Marita Moll (10 mins) 

   1. 1. IGF Deadlines - June 30th Booth 

4. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr (

   10

   5 mins) 

   1. See: At-Large Continuous Improvement Program Project (CIP) workspace    NEW Updated/detailed CIP-CCG Project Timeline

   2. ALAC CIP Small team

   ATRT4 /PHR - Cheryl Langdon-Orr 

5. Update on the selection process for PHR ALAC volunteers- Justine  (5 mins)

6.  ALAC Procedures for filing comments and objections in the Next gTLD Round - Justine (15 mins)

   1. Feedback on Number of applications received (staff)
      1. Both ICANN org and ALAC Applications
      2. ICANN org only
      3. ALAC only - summary 
   2. next steps 

7. ICANN 80 Update - Claire Craig -(5 mins)

8. AOB - Claire Craig  -  (3 mins)

9. Travel cost issues - Marita Moll -(15 mins)

10. AOB 

Draft ICANN Strategic Plan and Operating Plan for FY26-30 

The Five-Year Strategic Plan establishes a vision and a set of strategic objectives in service of ICANN's Mission. The Strategic Plan enables ICANN to continue to fulfill its Mission and meet new and continuously evolving challenges and opportunities. The Five-Year Operating Plan outlines the strategies to achieve the objectives set in the Strategic Plan. These two draft plans will be published for public comment in the summer of 2024.

       9. Next Meeting - Claire Craig  (2 mins)

*************************

REFERENCE DOCUMENTS

• ICANN Strategic Plan for Fiscal Year 2026-2030

  ICANN 80 Finance and Planning update:   https://icann80.sched.com/event/1daZY/finance-and-planning-update
• Board adopts the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.
• FY25 Operating Plan and Budget
• 2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• Final  NETmundial+10 Multistakeholder Statement can be viewed here

  At-Large Activities at Global Internet Governance Meetings
• Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• Workspace : At-Large Workspace: Proposed Bylaws Updates to Limit Access to Accountability Mechanisms
• Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
• ICANN Grant Program