Page History

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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES, FR

Zoom Chat: EN    

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OFB-SC Members

Co-Chairs: Claire Craig and Ricardo Holmquist

Advisors: Jonathan Zuck and Holly Raiche

AFRALO: Aziz  Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu Babu (apology)

EURALO: Sébastien Bachollet ,  Matthias  Sébastien Bachollet,  Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

 Dial out Participants Participants: 

EN: 

ES: 

Alfredo Calderon, Avri Doria, Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Claire Craig, Holly Raiche, Jonathan Zuck, Maureen Hilyard, Michael Palage, Marita Moll, Olivier Crepin-Leblond, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet, Shah Zahidur Rahman, Sivasubramanian Muthusamy, Vanda Scartezini, Waqar Ahmad 

ES:Lilian Ivette de Luque, Marcelo Rodriguez

FR: Aziz HilaliFR: 

Apologies: Judith Hellerstein, Justine Chew, Eduardo Diaz, Satish Babu

Staff: Heidi Heidi Ullrich, Silvia Vivanco, Larisa Gurnick, Evin Erdogdu, Alice Jansen, Giovanni Seppia, Alp Eken, Michelle DeSmyter

ES Interpreters: Veronica & Lilian

FR Interpreters:  Isabelle & Jacques

Call Management: Michelle DeSmyter

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1. Roll Call - Staff -(2 mins)

2. Welcome and Aim of Meeting - Ricardo Holmquist and Claire Craig

   and Ricardo Holmquist

   , OFB-WG Co-Chairs- (3 mins)

3. Retirement of Non-Policy Recommendations - Giovanni Seppia, Vice President, Implementations operations and Alice Jansen, Implementations Operations Director ( 5 mins and 5 Q&A. Total 10 mins) - Presentation

4. Continuous Improvement Program (CIP) - Larisa Gurnick, VP Reviews Operations & Accountability and Evin Erdogdu, Review Support & Accountability Project Manager (25 mins)

    

   - Presentation

5. Discussion on the upcoming Public consultations - Claire Craig and Ricardo Holmquist, OFB WG Co-Chairs (5 mins)

   a. ICANN and IANA Draft FY25 Plans OFB-WG

   ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.

              b. PTI Draft FY25 Plan OFB-WG

   ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

6. Next Steps for the OFB-WG - Jonathan Zuck, ALAC Chair (10 minutes)

   1. Archiving of the FBSC
   2. OFB-WG as the home for all operational, funding and budget activities
   3. Two key upcoming activities At-Large Funding
      1. ICANN and IANA budget public comments - Ricardo to be the project lead
      2. Funding requests for At-Large - Claire to be the project lead
         1. New process will be developed to ensure greater efficiency and clarity
   4. Call for Membership with mandatory membership for the ALAC
   5. Weekly/bi-monthly as needed for work flow
   6. Rotating times - two slots to be offered Thursdays : 1. 14:00 or 15:00 UTC (Doodle to determine best time) and 2) 18:00 UTC to be kept

7. AoB -

   AoB - Claire Craig and

   Ricardo Holmquist, OFB-WG Co-Chairs  (3 mins)

   1. Informational webinars on 13 December 2023.  

      Highlights of the Draft ICANN Fiscal Year (FY) 25–29 Operating and Financial Plan and the Draft ICANN FY25 Operating Plan and Budget.

      Registration links: 

      
        *   13 December 2023 at 01:00 UTC, please register here: <https://urldefense.com/v3/__https://icann.zoom.us/meeting/register/tJMvde-urj8rE9S_PWoHoLoJa4FDSkeF5hW8__;!!PtGJab4!-Y7rOVjqar0arQETpiilUzfSv8Itqov6VL6Mth6YxLmbNzfRysvNNH3SmI-vQeL3swWUH4jR7zGdK0sDE8OUO4KC9krJM0e7l6EYWXCmlw$ [icann[.]zoom[.]us]>.

        *   13 December 2023 at 17:00 UTC, please register here:

      <https://urldefense.com/v3/__https://icann.zoom.us/meeting/register/tJwvc-2srzsiGNStkoT0SnwRvMkYe1jAxMCt__;!!PtGJab4!-Y7rOVjqar0arQETpiilUzfSv8Itqov6VL6Mth6YxLmbNzfRysvNNH3SmI-vQeL3swWUH4jR7zGdK0sDE8OUO4KC9krJM0e7l6GXetCTQw$ [icann[.]zoom[.]us]

      Next call - rotating schedule - Doodle to be launched 

8. Next Call - Claire Craig (2 mins)

   1. Thursday, 7 December at 18:00 UTC

REFERENCE DOCUMENTS

ATRT3 Recommendation 3.6 - Continuous Improvement Program Project Cross Community Group (CIP-CCG) 

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• Cheryl Langdon-Orr
• Tommi Karttaav -Alternate

RALO CIP Representatives

• AFRALO-  TBD Vote ongoing
• APRALO- Amrita Choudhury and alternate Alternate (tbd)
• AFRALO-  TBD Vote ongoingEURALO - Sébastien Bachollet and Ricardo Holmquist (Alternate)
• LACRALO- Carlos Aguirre and Christelle Vaval (alternateAlternate)
• NARALO-  TBD EURALO - TBD

ICANN 78 Trends session: Planning and Finance Update 

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