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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES ES, FR FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly  Holly Raiche

Advisor: Maureen Hilyard Hilyard (apology)

AFRALO: Aziz Hilali, Dave  Dave Kissoondoyal

APRALO: Satish Babu Babu (apology)

EURALO: Sébastien Bachollet,  Matthias Hudobnik

LACRALO: Harold  Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith  Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

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NARALO: 

Participants: 

EN:  Marita Moll, Sarah Kiden, Judith Hellerstein, Eduardo Diaz, Alfredo Calderon, Bill Jouris, Dave Kissoondoyal, Hadia Elminiawi, Jonathan Zuck, Harold ARcos, Michael Palage, Vanda Scartezini, Yrjo Lansipuro, Sebastien Bachollet, Naveed Bin Rais, Holly Raiche, Cheryl Langdon-Orr

ES:  none

FR:  none

Apologies:  Maureen Hilyard, Satish Babu 

Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter

ES Interpreters: David & Claudia

FR Interpreters: Jacques & Isabelle

Call Management: Michelle DeSmyter

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AGENDA

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1. Roll call - Staff (2 mins)

2. Introduction to the call and review of of Action Items - Holly Raiche (3 mins)

3. Open

   NomCom2 Review Public

   Comments

   Comment - 

   - Holly Raiche (5 mins)

   1. COMMENT: Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget OFB-WG

      ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.

      b. UPCOMING: Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

      The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.

4. Final Review of the ALAC Statement on the FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget - Ricardo Holmquist, Marita Moll, Michael Palage, Cheryl Landon-Orr  (35 mins)

   1. See: At-Large FY24 Operating plan and Budget Workspace
   2. Draft Statement 
   3. Presentation - Marita 
   4. Next Steps

5.  Holly Raiche, Judith Hellerstein and Yrjo Lansipuro (25 mins)

   1. See the Bylaws Amendments and Documents to Implement the NomCom2 Review 

View file
name Proposed ALAC Comments to Bylaws changes FINAL.pdf height 150

1. 1. Timeline for ALAC Response to the Public Comment: 

      1. 19 May – Statement finalized

      2. 22 May – Start of ALAC vote

      3. 26 May – Statement submitted to the public comment (the 29^th of May is a US holiday)

   2. Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro

      1. See: Draft Statement)

2. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)

   1. ALAC Response

      1. Letter to ALAC chair 

   2. RALOs' Nomcom Response – Staff

3. PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (5 mins)

   1. See: 2023 Global Amendments to the Base gTLD Registry Agreement (RA), Specification 13, and 2013 Registrar Accreditation Agreement (RAA) 

   Discussion of the ICANN76 OFB-WG Session Agenda - Holly Raiche/All (10 mins)

   1. Session to be held Sunday, 12 March between 20:00-21:00 UTC
   2. Session to include the item of Mapping

4. AOB - Holly Raiche (3 mins)

5. Next Call - Holly Raiche (2 mins)