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

Advisors: 

Dial out Participants: 

EN:  Bill Jouris, Claire Craig, Eduardo Diaz, Marcelo Rodriguez, Pari Esfandiari, Raihanath Gbadamassi, Alan Greenberg, Alfredo Calderon, Avri Doria, Bram Fudzulani, Cheryl Langdon-Orr, Dev Anand Teelucksingh, Eunice Perez Coello, Greg Shatan, Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Lavish Mawuena Mensah, Marita Moll, Michel Tchonang, Muriel Alapini, Raymond Mamattah, Sebastien Bachollet, Vanda Scartezini

ES: Lilian Ivette De Luque Bruges

FR: none

Apologies: Jonathan Zuck, , Satish Babu, Justine Chew, Shah Zahidur Rahman 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters:  Lilian & Marina

FR Interpreters: Camila & Dominique

Call Management: Michelle DeSmyter

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AGENDA:

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1. Roll Call - Staff (2 mins)

2. Welcome and review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)

3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr, CIP-CCG ALAC Representative  PRESENTATION Slide deck (

   10

   20 mins) 

   1. See: At-Large Continuous Improvement Program Project (CIP) workspace   

   2. See: Updated/detailed CIP-CCG Project Timeline

   3. ALAC CIP Small team

4. Update on the Procedure to select ALAC PHR nominees by AASC- Justine Chew/Heidi Ullrich, Acting Chair of the AASC (

   5

   3 mins)

5. 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round -  update on next steps

   - Justine Chew 
6. 2012 Procedures for the ALAC to submit public comments on and file objections to the new gTLD applications.
ALAC objections Funding instructions.

- Dev Anand Teelucksingh 

1. At-Large Small Team on ALAC Objection Process for Next Round

7.  IRT supplemental Procedures Public comment proceedings - ICANN80_IRP-IOT Community Session V1.4bb.pdfPRESENTATION slide deck- Greg Shatan - ( 10 mins )

8. AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (10 mins)

   • Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July

      - Claire Craig
   • BSPC Presents the Draft ICANN Strategic Plan and Operating Plan for FY26-30  The Five-Year Strategic Plan establishes a vision and a set of strategic objectives in service of ICANN's Mission. The Strategic Plan enables ICANN to continue to fulfill its Mission and meet new and continuously evolving challenges and opportunities. The Five-Year Operating Plan outlines the strategies to achieve the objectives set in the Strategic Plan. These two draft plans will be published for public comment in the summer of 2024Register to attend!

     • Webinar 1: Tuesday, 30 July, at 16:00 UTC

     • Webinar 2: Wednesday, 31 July, at 00:00 UTC

        Draft ICANN Strategic Plan and Operating Plan for FY26-30
   •  At-Large Activities at Global Internet Governance Meetings  - Marita Moll

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8. Next Meeting - Claire Craig, Co-Chair of the OFB-WG (2 mins)

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