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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-SC Members

Chair: Holly  Holly Raiche

Advisor: Maureen  Maureen Hilyard 

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu

EURALO: Sébastien Bachollet (apology),  Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Judith Hellerstein (apology),  Javier Javier Rúa-Jovet

OFB-WG Participants:

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial out Participants:

EN: Aziz Hilali, Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Dave Kissoondoyal, Denise Hochbaum, Gunela Astbrink, Holly Raiche, Marita Moll, Maureen Hilyard, Michel Tchonang Linze, Ricardo Holmquist, Sebastien Bachollet, Sivasubramanian Muthasamy

ES: none

FR: none

Apologies: Eduardo Diaz, Sebastien BacholletJudith Hellerstein

Staff: Silvia Vivanco, Heidi Ullrich & Michelle DeSmyter

ES Interpreters: David & Claudia

FR Interpreters:  Claire & Camila

Call Management: Michelle DeSmyter

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AGENDA

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1. Roll call - Staff (2 mins)

2. Draft Operating and Financial Plans for FY 24-28 and FY 24 -  Comments due 13 February

3. FY 24 ABRs - Process - ABR Principles 

4.  Grant Program 

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1. Introduction to the call and review of Action Items - Holly Raiche (3 mins)

2. Open Public Comments - Holly Raiche (5 mins)

   1. NEW: Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget OFB-WG

      a. 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. 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.

3. Review of the FY24 Operating plan and Budget - Ricardo Holmquist (30 mins)

4. FY24 ABRs - Next steps- Ricardo Holmquist and All (15 mins)

   1. See: At-Large FY24 Budget Development Workspace

5. AOB - Holly Raiche (3 mins)

6. Next Call - Holly Raiche (2 mins)

Reference documents:

• Additional Budget Request 
• ICANN Grant Program Implementation Update Webinar :ICANN Announcement :https://www.icann.org/en/announcements/details/register-for-the-icann-grant-program-implementation-update-webinar-17-11-2022-en.
• OFB WG wiki page:At-Large Operations, Finance and Budget Working Group (OFBWG)
• At-Large Policy Advice Development Page
• PIR’s recent CircleID article on ICANN transparency: https://circleid.com/posts/20221110-icann-policymaking-should-be-even-more-transparent (focused on GNSO PDPs and GNSO Procedures) 
• MSM wiki space https://community.icann.org/display/MSM