Page History

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Zoom Chat: EN    

Transcription: EN,  ES ES, FR

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OFB-SC Members

Co-Chairs: Claire Craig and Ricardo Holmquist

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

Dial out Participants Participants: 

EN:  Bill Jouris, Bukola Oronti, Claire Craig, Jonathan Zuck, Justine Chew, Lilian Ivette, Shah Rahman, Alfredo Calderon, Avri Doria, Barkha Manral, Cheryl Langdon-Orr, Faheem Soomro, Greg Shatan, Judith Hellerstein, Lance Hinds, Marita Moll, Natalia Filina, Sebastien Bachollet, Sivasubramanian Muthusamy, Tom MacKenzie

ES: Lilian Ivette De Luque Bruges Bruges, Harold Arcos

FR:  Michel Tchonang Linze

Apologies: Satish Babu, Alan Greenberg, Eduardo Diaz, Tommi Karttaavi

Staff: Heidi Heidi Ullrich, Claudia Ruiz, Michelle DeSmyter

ES Interpreters: David & Veronica

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Call Management: Michelle DeSmyter

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AGENDA   *****DRAFT*****

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting and review of Action items - Claire Craig, OFB-WG Co-Chair (3 mins)

3. Update on  FY25 At-Large Funding Requests - Final requests to be incorporated into the ALAC Budget statement - Claire Craig (5 mins)

   1. FY25 At-Large Funding Request Workspace

4. Final Review of ALAC Response to the Draft ICANN FY25 Plans and the Draft PTI FY25 Operating Plan and Budget Public Comments and identification of any clarifying questions - Ricardo Holmquist, OFB-WG Co-Chair (10 mins)

   1. At-Large Workspace: Draft ICANN FY25 Plans

      1. 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.

   2. At-Large Workspace: Draft PTI FY25 Operating Plan and Budget  

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

5. Update on the  work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP). At-Large Continuous Improvement Program Project (CIP) workspace - Cheryl Langdon-Orr and Tommy Karttaavi (20 mins)

6. Planning Agenda OFB-WG meeting at ICANN79 - Claire Craig, OFB-WG Co-Chair (5 mins)

   1. The OFB-WG meeting at ICANN79 is scheduled for Sunday, 3 March between 09:00-10:00 Local time

      1. Agenda 

   2. See: At-Large ICANN79 Policy and Priority Topic Proposal Workspace

7. AoB - Claire Craig, OFB-WG Co-Chair (3 mins)

   1. Next Call is 01 February 2024 at 18:00 UTC

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