Date: Thursday, 01 September 2022

Time: 18:00 - 19:30 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 3535 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.

EN, ES & FR: 3535

Zoom Room: https://icann.zoom.us/j/94102887035?pwd=NDZqSkN4R1VxNDc0VndZb21oMnBEQT09 / Password: OFBC#12345 

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Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

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FR Interpreters: 

Call Management: TBD

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AGENDA 

*****DRAFT *****

1. IntroductionRoll call 
2. Review of AIs - https://community.icann.org/display/atlarge/At-Large+Operations%2C+Finance+and+Budget+Working+Group+Action+Items
3. Review and discussion of the ICANN 75 meeting Agenda – DRAFT – Holly and all

             DRAFT AGENDA

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see:  https://docs.google.com/document/d/1r_p_lb1QjHEc0W5Zx0072AnyPKq_S8oTRr4qwGacs3k/edit#

wiki page https://community.icann.org/display/atlarge/At-Large+Meetings+-+Sunday%2C+18+September+2022

 DRAFT AGENDA 

1. Welcome   and Role of the OFB – Holly  10:30-10:

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1. 35    (5 mins)
2. Review 2022 OFB work -  

           2. Role of the OFB

1. 10:35-

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1. 11:10    

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1. Annual schedule of development of budgets, commenting etc (as is on our website) and BRIEF  mention of ABRs - Holly - 10 minutes
2. PTI/IANA Budget - Ricardo - 5 Minutes  
3. ICANN Budget and Initiatives

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   1. 1. MSM – Marita – 5 Minutes
      2. ICANN response to ALAC comments: Ricardo/

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   1. 1. Marita   - 5 Minutes

         3. Operating initiatives and looking ahead – Cheryl Langdon-Orr and Sebastian Bachollet  -11:10 -11.35

   a.         Operating initiatives updates Prioritization Subteam update – Cheryl (10 Minutes)

   b. Holistic Review – Sebastien (5 Minutes)

                11 4. 2023 ALAC/At-Large Priorities  - Holly Raiche -11:35-11:55     

             ALAC/At-Large Priorities 2023 - Holly

     Discussion 

   5.  AOB – Holly Raiche  -11:55-12:

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    4. Pilot Holistic TORs Public draft comment

           5. AOB

   
   

   
   

   
   

   
   

   
   

   Public 

   Upcoming OFB Public Comment Proceedings

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   Review  <Insert date>    Ratify <Insert date> 

   6. Wrap-up and Next Steps - Holly (5 mins)