AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES, FR: 1638
Zoom Room: https://icann.zoom.us/j/98015233116?pwd=MXJtRzhGbmR1S0dzSkIydlNrdHlDZz09 / Password: OFBC#12345
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 Maureen Hilyard
AFRALO: Aziz Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Judith Hellerstein, Javier Rúa-Jovet
OFB-WG Participants:
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APRALO:
EURALO:
LACRALO:
NARALO:
Dial out Participants:
EN: Alfredo Calderon, Bill jouris, Claire Craig, Dave Kissoondoyal, Denise Hochbaum, Holly Raiche, Judith Hellerstein, Marcelo Rodriguez, Marita Moll, Matthias hudobnik, Ricardo Holmquist, Sebastien Bachollet, Sivasubramanian Muthasamy
ES: none
FR: Aziz Hilali
Apologies: , Sarah Kiden
Staff: Heidi Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter
ES Interpreters: Lilian & Paula
FR Interpreters: Jacques & Claire
Call Management: TBD Michelle DeSmyter
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AGENDA
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Roll call - Staff (2 mins)
Introduction to the call and review of Action Items - Holly Raiche (
23 mins)
Open Public Comments - Holly Raiche (5 mins)
- NEW
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.
- NEW
- Presentation
Final Review of the
ALAC Statement on the FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget -
Becky Nash, Margaret Benavidas, and Alex Morshed, ICANN Org Planning and Finance (25Ricardo Holmquist, Marita Moll, Michael Palage, Cheryl Landon-Orr (35 mins)
- See: At-Large FY24 Operating plan and Budget Workspace
- Draft Statement
- Presentation
- Questions and Answers
Overview of At-Large FY24 ABR Proposals - Update from the Finance and Budget Subcommittee - Ricardo Holmquist and All (7 mins)
ICANN76 Plenary Panel and At-Large Representative - Holly Raiche (5 mins)
- Selected Plenary: Looking Towards WSIS+20: How Can We Improve the Multistakeholder Model for the Future? (Suggested by the GAC)
- At-Large Representative on the Plenary planning committee
Transparency Issues and Closed Generics - Michael Palage, Greg Shatan and Alan Greenberg (10 mins)
- - Marita
- Next Steps
Discussion of the ICANN76 OFB-WG Session Agenda - Holly Raiche/All (10 mins)
- Session to be held Sunday, 12 March between 20:00-21:00 UTC
- Session to include the item of Mapping
AOB - Holly Raiche (3
AOB - Holly Raiche (2mins)
Next Call - Holly Raiche (2 mins)
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