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

...

Dial out Participants: 

EN:Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Jonathan Zuck, Marcelo Rodriguez, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Alan Greenberg, Alfredo Calderon, Avri Doria, Cheryl Langdon-Orr, Hadia El Miniawi, Lance Hinds, Lavish Mawuena Mensah, Marita Moll, Mohammad Abdul Haque, Raymond Mamattah, Ricardo Holmquist, 

ES: Lilian Ivette De Luque

FR:  none

Apologies: Tommi Karttaavi, Sébastien Bachollet, Judith Hellerstein, Justine Chew, Satish Babu

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Michelle DeSmyter, 

ES Interpreters:  Lilian & Paula

FR Interpreters: Jacques & Dominique

Call Management: Michelle DeSmyter

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AGENDA:  ****DRAFT ****

1. Roll Call - Staff (2 mins)

2. Welcome and review of Action items - Claire Craig (3 mins)

3. Update on the Preview  of the ICANN and IANA FY25 Operating Plans and Budget - Ricardo Holmquist- (10 mins)

   1. Presentation

4. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr

   and Tommi Karttaavi

   (

   5

   10 mins)

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

5. ATRT4 - Cheryl Langdon-

   Orr and Sebastien Bachollet

   Orr  (5 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this activity: EOI Form for PHR/ATRT4

6.  At-Large Activities at Global Internet Governance Meetings -  Sebastien Bachollet, Amrita Choudhury and Vanda Scartezini - TBC (10 mins)

    

    

   1. NetMundial+10 

      1. At-Large Net Mundial + 10 Workspace for shared information Statement submitted : At Large Workspace

      WSIS + 20  
      1. WSIS+20 Forum High Level Event 27-31 May.
      2. At-Large workspace on  WSIS 20 + 20 Forum High level event

      3. At Large engagement  WSIS+20 Forum High Level event

   2. IGF2024 

      1. At-Large Activities at the 2024 IGF

      2. Deadline for proposals - 05 May 

      3. Deadline for booth - June 30th 

7. AOB - Claire Craig (3 mins)

8. Next Meeting - Claire Craig (2 mins)

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REFERENCE DOCUMENTS

• FY25 Operating Plan and Budget

  2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• At-Large Activities at Global Internet Governance Meetings

  Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• Workspace : At-Large Workspace: Proposed Bylaws Updates to Limit Access to Accountability Mechanisms
• Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
• ICANN Grant Program