Date: Thursday, 26 August 2021

Time:

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18:00 -

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19:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES, FR  ES, FR 

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial Out Participants:

EN: Ricardo Holmquist, Holly Raiche, Cheryl Langdon-Orr, Hadia Elminiawi, Joanna Kulesza, Marita Moll, Maureen Hilyard, Raymond Mamattah, Sébastian Bachollet, Judith Hellerstein

ES:  Harold Arcos 

FR: 

Apologies: Judith Hellerstein, Satish Babu, Justine Chew (standing apology), Olivier Crépin-Leblond, Aziz Hilali

Staff: Heidi Ullrich, Becky Nash,   Victoria Yang, Devan Reed, Claudia Ruiz

Interpreters:

ES: Aurélie & Camila

FR: Claudia & Lilian

Call Management: TBD

TO BE UPDATED

 Devan Reed

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AGENDA   

1. Roll Call - Staff (2 minutes)

2. Welcome and

   Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives -

   Outline of Agenda - Holly Raiche, Chair of the OFB-WG (3 minutes) 

3. FY22-26 Operating Initiatives, the At-Large Priorities and Next Steps - Holly Raiche (15 minutes)

   1. Presentation2021-07-29 Operations, Finance and Budget Working Group (OFB-WG) Workshop Call
   2. Top Priority Initiatives: 
      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
   3. Current activities from the ALAC and RALO perspective
   4. FY22-26 Operating and Financial Plans

4. Planning Prioritization Framework Design Elements   - ICANN Planning Team (80 minutes) Presentation

   1. Recap of Part 1 
   2. Part 2
      1. Prioritization Techniques,
      2. Systems and Tools,
      3. Pilot Process

5. Priority 1: Strengthen MSM - Facilitate Diverse and Inclusive Participation - Marita Moll (30 minutes)

   1. Presentation

6. Next Steps and Next

   Upcoming  Workshop and

   OFB-WG Meetings - Holly Raiche (4 minutes

   )OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins

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   1. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

7. AoB - Holly Raiche (1 minute)

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