Page History

...

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:  Cheryl Langdon-Orr, Bukola Oronti, Claire Craig, Eduardo Diaz, Justine Chew, Pari Esfandiari, Shah Rahman, Alan Greenberg, Alfredo Calderon, Avri Doria, Amrita Choudhury, Barkha Manral, Dev Anand Tellucksingh, Eunice Perez Coello, Faheem Soomro, Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Marita Moll, Sebastien Bachollet, Setondji Hounzandji, Vanda Scartezini

ES:Lilian Ivette de Luque

FR:  Aziz Hilali, Michel Tchong

Apologies: Jonathan Zuck, Muriel Alapini

Staff: Heidi Ullrich, Silvia Vivanco, Brenda Brewer, Michelle DeSmyter

ES Interpreters:  Marina & Claudia

FR Interpreters:  Claire & Camila

Call Management: Michelle DeSmyter

...

1. Roll Call - Staff (2 mins)

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

3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr, CIP-CCG ALAC Representative  (10 mins) 

   1. See: At-Large Continuous Improvement Program Project (CIP) workspace   

   2. See: Updated/detailed CIP-CCG Project Timeline

   3. ALAC CIP Small team

4. Update on the Procedure to select ALAC PHR nominees by AASC- Justine Chew, Acting Chair of the AASC (5 mins)

5.  2012 ALAC Procedures for filing comments and objections in the Next gTLD Round - Justine Chew and Dev Anand Teelucksingh (20 min)
   1. 2012 Procedures for the ALAC to submit public comments on and file objections to the new gTLD applications.
   2. ALAC objections Funding instructions.

6. AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (10 mins)

   • Public Comment period for the draft ICANN Strategic Plan and draft ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July - Claire Craig

     • 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

   •  At-Large Activities at Global Internet Governance Meetings - Marita Moll

...