Page History

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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-WG

Co-Chairs: Claire Craig & Marita Moll

...

Dial out Participants: 

EN:Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Jonathan Zuck, Marcelo Rodriguez, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Alan Greenberg, Alfredo Calderon, Avri Doria, Cheryl Langdon-Orr, Hadia El Miniawi, Lance Hinds, Lavish Mawuena Mensah, Marita Moll, Mohammad Abdul Haque, Raymond Mamattah, Ricardo Holmquist, 

ES: Lilian Ivette De Luque

FR:  none

Apologies: Tommi Karttaavi, Sébastien Bachollet, Judith Hellerstein, Justine Chew, Satish Babu

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Michelle DeSmyter, 

ES Interpreters:  Lilian & Paula

FR Interpreters: Jacques & Dominique

Call Management: Michelle DeSmyter

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AGENDA:  ****

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DRAFT ****

1. Roll Call - Staff (2 mins)

2. Welcome and

   Aim

   review of

   Meeting, review of 

   Action items

   ,

   - Claire Craig (3 mins)

3. ALAC NomCom Delegate Term Determination - Claire and Alan (15 mins)
4. Next steps on the ALAC leadership call with IPC leadership on the Board response on the RFR from IPC on making exceptions to accountability mechanisms - See:  Request 23-2: Intellectual Property Constituency (IPC) - Jonathan Zuck (15 mins)

5. Update on the Preview  of the ICANN and IANA FY25 Operating Plans and Budget - Ricardo Holmquist- (10 mins)

   1. Presentation

6. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr

   and Tommi Karttaavi

   (

   5

   10 mins)

   Note recent Blog regarding activities including at ICANN79

   1. See:

       

      At-Large Continuous Improvement Program Project (CIP) workspace 

7. ATRT4 - Cheryl Langdon-

   Orr and Sebastien Bachollet

   Orr  (5 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this activity

      both if run in parallel to PHR  or if deferred until after PHR Proposed methodologies for: parallel planning and sequential arrangements

      : EOI Form for PHR/ATRT4

8.  At-Large Activities at Global Internet Governance Meetings

    

   -

   Claire Craig,

     Sebastien Bachollet

   &

   , Amrita Choudhury and Vanda Scartezini - TBC (10 mins)

      Reference Link:  ICANN  WSIS+20 Outreach Network webpage

    

   1. NetMundial+10 

      1. At-Large Net Mundial + 10 Workspace for shared information Statement submitted : At Large Workspace

      2. At Large Talking Points for NM+10

      3. Next Steps  for coordination of At-Large community at NM+10

      WSIS + 20  
      1. WSIS+20 Forum High Level Event 27-31 May.

      2. At-Large workspace on  WSIS 20 + 20 Forum High level event

      3. At Large engagement  WSIS+20 Forum High Level event

   2. IGF2024 

      1. At-Large Activities at the 2024 IGF

      2. Deadline for proposals - 05 May 

      3. Deadline for booth - June 30th 

9. AOB - Claire Craig (3 mins)

10. Next Meeting - Claire Craig (2 mins)

*************************

REFERENCE DOCUMENTS

• FY25 Operating Plan and Budget

  2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• At-Large Activities at Global Internet Governance Meetings

  Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• Workspace : At-Large Workspace: Proposed Bylaws Updates to Limit Access to Accountability Mechanisms
• Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
• ICANN Grant Program