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Action Items: EN         

Zoom Recording: EN

Recording : EN EN

Zoom Chat: EN    

Transcription: EN

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OFB-SC Members

Chair: Holly  Holly Raiche

Advisor: Maureen  Maureen Hilyard 

AFRALO: Aziz  Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu

EURALO: Sébastien  Sébastien Bachollet, Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein  Judith Hellerstein , Javier Rúa-Jovet

OFB-WG Participants:

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial-out Participants:

EN: Cheryl Langdon-Orr, , Maureen Hilyard, Stephen Dakyl,Sarata Omane, Holly Raiche, Harry Kwadzopko, Ricardo Holmquist, Naveed, Judith Hellerstein, Sebastien Bachollet, Makafui quashigah, Lavish Mawuena Mensah, Aziz Hilali, Sivasubramanian Muthasamy, Marita Moll

Apologies: Olivier Crépin-Leblond, Satish Babu, Vanda Scartezini, Harold ArcosApologies: 

Staff: Heidi Ullrich,  , Becky Nash, Margaret Benevides, Victoria Yang, Michelle DeSmyter

Call Management: Michelle DeSmyter

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 AGENDA  

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1. Roll Call - Staff (3 minutes)

2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

3. Review of

    Draft

    Draft Statement on

   the ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget

   the ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B - Holly Raiche (10 minutes)

   Discussion on the Draft Statement
   1. Draft Statement

4. Overview of the Strategic Outlook Trends Identification Process - Holly Raiche and Becky Nash, VP, Planning (10 minutes)

5. Moving Forward with the Priority Initiatives - Holly Raiche and

   all (35

   Becky Nash, VP, Planning (20 minutes)

   1. See

      Priority Initiatives: 

      At-Large Workspace: ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget
      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission
   2. Presentation by Planning 

6. Next Steps - Holly Raiche (5 minutes)

7. Comment period closes 27 January 2022
Public Comment closes 7 February 2022

Next OFB-WG Meeting - Holly Raiche (3 minutes)

AoB - Holly Raiche (2 minutes)

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