AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Zoom Recording: EN
Recording : EN EN, ES, FR
Zoom Chat: EN
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OFB-SC Members
Co-Chairs: Claire Craig and Ricardo Holmquist
Advisors: Jonathan Zuck and Holly Raiche
AFRALO: Aziz Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu Babu (apology)
EURALO: Sébastien Bachollet , Matthias Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
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APRALO:
EURALO:
LACRALO:
NARALO:
Dial out Participants Participants:
EN:
ES:
Alfredo Calderon, Avri Doria, Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Claire Craig, Holly Raiche, Jonathan Zuck, Maureen Hilyard, Michael Palage, Marita Moll, Olivier Crepin-Leblond, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet, Shah Zahidur Rahman, Sivasubramanian Muthusamy, Vanda Scartezini, Waqar Ahmad
ES:Lilian Ivette de Luque, Marcelo Rodriguez
FR: Aziz HilaliFR:
Apologies: Judith Hellerstein Hellerstein, Justine Chew, Eduardo Diaz, Satish Babu
Staff: Heidi Heidi Ullrich, Silvia Vivanco, Larisa Gurnick, Evin Erdogdu, Alice Jansen, Giovanni Seppia, Alp Eken, Michelle DeSmyter
ES Interpreters: Veronica & Lilian
FR Interpreters: Isabelle & Jacques
Call Management: Michelle DeSmyter
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AGENDA
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Roll Call - Staff -(2 mins)
Welcome and Aim of Meeting - Ricardo Holmquist and Claire Craig
and Ricardo Holmquist, OFB-WG Co-Chairs- (3 mins)
Retirement of Non-Policy Recommendations - Giovanni Seppia, Vice President, Implementations operations and Alice Jansen, Implementations Operations Director ( 5 mins and 5 Q&A. Total 10 mins) - Presentation
Continuous Improvement Program (CIP) - Larisa Gurnick, VP Reviews Operations & Accountability and Evin Erdogdu, Review Support & Accountability Project Manager
. Review Support & Accountability(25 mins) - Presentation
- Discussion on the upcoming Public consultations PTI and ICANN Plan and Budget - Ricardo and Claire (15 mins) Public consultations - Ricardo Holmquist, OFB WG Co-Chairs (5 mins)
a. ICANN and IANA Draft FY25 Plans OFB-WG
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.
b. PTI Draft FY25 Plan OFB-WG
ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.
Next Steps for the OFB-WG - Jonathan Zuck, ALAC Chair (10 minutes)
- Archiving of the FBSC
- OFB-WG as the home for all operational, funding and budget activities
- Two key upcoming activities At-Large Funding
- ICANN and IANA budget public comments - Ricardo to be the project lead
- Funding requests for At-Large - Claire to be the project lead
- New process will be developed to ensure greater efficiency and clarity
- Call for Membership with mandatory membership for the ALAC
- Weekly/bi-monthly as needed for work flow
- Rotating times - two slots to be offered Thursdays : 1. 14:00 or 15:00 UTC (Doodle to determine best time) and 2) 18:00 UTC to be kept
AoB -
AoB - Claire Craig andRicardo Holmquist, OFB-WG Co-Chairs (3 mins)
Next Steps - Claire Craig and Ricardo Holmquist, OFB-WG Co-chairsInformational webinars on 13 December 2023
Highlights of the Draft ICANN Fiscal Year (FY) 25–29 Operating and Financial Plan and the Draft ICANN FY25 Operating Plan and Budget.
Registration links:
* 13 December 2023 at 01:00 UTC, please register here* 13 December 2023 at 17:00 UTC, please register here
Next Call - Claire Craig (2 mins)
REFERENCE DOCUMENTS
ICANN 78 Trends session: Planning and Finance Update - Tuesday October 10
At-Large Workspace: Pilot Holistic Review Revised Draft Terms of Reference
ICANN 78 Prep week: See ICANN78 Activities
- Thursday, 7 December at 18:00 UTC
REFERENCE DOCUMENTS
ATRT3 Recommendation 3.6 - Continuous Improvement Program Project Cross Community Group (CIP-CCG)
ALAC CIP CCG Representatives
- Cheryl Langdon-Orr
- Tommi Karttaav -Alternate
RALO CIP Representatives
- AFRALO- TBD Vote ongoing
- APRALO- Amrita Choudhury and Alternate (tbd)
- EURALO - Sébastien Bachollet and Ricardo Holmquist (Alternate)
- LACRALO- Carlos Aguirre and Christelle Vaval (Alternate)
- NARALO- TBD
PHICANN 78 Trends session: Planning and Finance Update