Page History

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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES,  FR FR

Zoom Chat: EN    

Transcription: EN, ES ES, FR

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OFB-SC Members

Co-Chairs: Claire Craig and Ricardo Holmquist

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

Dial out Participants: 

EN: Ali AlMeshal, Avri Doria, Aziz Hilali, Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Claire Craig, Dr. Adebunmi Akinbo, Jonathan Zuck, Judith Hellerstein, Justine Chew, Lance Hinds, Lavish Mensah, Marita Moll, Maureen Hilyard, Nazmul Hasan Majumder, Pari Esfandiari, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet, Shah Rahman, Stephen Dakyi, Tommi Karttaavi 

ES: none

FR: Michel Tchonang Linze

Apologies: Silvia Vivanco (staff), Eduardo Diaz, Raïhanath Gbadamassi

Staff: Heidi Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters:  David & Veronica

FR Interpreters:  Isabelle & Claire

Call Management: TBD Michelle DeSmyter

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AGENDA   *****Draft Agenda*****

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting and review of Action items - Ricardo Holmquist and Claire Craig, OFB-WG Co-Chairs (3 mins)

3. Review of the FY25 At-Large Funding Requests - Claire Craig, OFB-WG Co-Chair (25 mins)
   

   1. FY25 At-Large Funding Request Workspace

   2. At-Large FY25 AFR Criteria Matrix

4. Review of ALAC Response to the Draft ICANN FY25 Plans and the Draft PTI FY25 Operating Plan and Budget Public Comments and identification of any clarifying questions - Ricardo Holmquist, OFB-WG Co-Chair (20 mins)

   1. At-Large Workspace: Draft ICANN FY25 Plans

      1. ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.

   2. At-Large Workspace: Draft PTI FY25 Operating Plan and Budget  

      1. ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

5. Planning Agenda OFB-WG meeting at ICANN79 - Ricardo Holmquist and Claire Craig, OFB-WG Co-Chairs (5 mins)

   1. The OFB-WG meeting at ICANN79 is scheduled for Sunday, 3 March between 09:00-10:00 Local time
   2. See: At-Large ICANN79 Policy and Priority Topic Proposal Workspace

6. AoB - Claire Craig, OFB-WG Co-Chair (3 mins)

7. Next Call - Ricardo Holmquist, OFB-WG Co-Chair (2 mins)

   1. Next Call is 25 January 2024 at 16:00 UTC

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