ページ履歴

2022-04-14 Operations, Finance and Budget Working Group (OFB-WG) Call

•  Heidi Ullrich and Silvia Vivanco to work with the Planning Team to schedule a presentation on the ALAC results from the Strategic Trends Exercise.  
•  Michelle Desmyter to schedule the next OFB-WG meeting on 5 May (at a time that does not conflict with other meetings many members may attend)

2022-03-31 Operations, Finance and Budget Working Group (OFB-WG) Call

•  Planning Team to consider providing more technical support for Jamboards during the FY25 Trends Outlook Session
•  The Chair of the OFB-WG to consider starting a discussion on the FY25 strategic trends immediately following the FY24 budget review and comment. 
•  The Chair of the OFB-WG to schedule a Prep Session for the FY25 strategic trends session
•  Heidi Ullrich and Silvia Vivanco to re-schedule Cheryl's report on the APAT Status on the next OFB-WG call. 
•  Michelle Desmyter to send a Doodle to schedule the next OFB-WG call. 
•   Holly Raiche and Ricardo Holmquistto have a discussion with Maureen about the process to prepare for future Trends Sessions. 

2022-02-24 Operations, Finance and Budget Working Group (OFB-WG) Call

•  Heidi Ullrich to make two corrections to the ALAC Statement on ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B
•  Claudia Ruizto prepare statement for a 48 hour consensus call starting Friday, 25 February. 
•  Claudia Ruizto submit the statement by 2 March 2022 if the ALAC approves. 
•   Becky Nashand Heidi Ullrichto work together on materials for FY24 At-Large Strategic Trends Session
•  Michelle Desmyterto work with Holly Raicheon the timing of the next call which is likely to be after the At-Large FY24 Strategic Trends Session. 

2022-01-27 Operations, Finance and Budget Working Group (OFB-WG) Call

•  OFB-WG Members to review and add any last comments by Monday, 31 January.
•  Heidi Ullrich and Claudia Ruizto send invitation to edit the Google doc to the members of the OFB-WG. 
•  Holly Raiche, Ricardo Holmquistand Marita Mollto finalize the drafting by 3 February.
•  Evin Erdogdu/ Claudia Ruizto send the statement to the ALAC no later than 4 February. 
•  Claudia Ruizto submit the statement no later than 7 February with assistance from Evin Erdogdu.
•  Michelle Desmyterto work with Holly Raicheon the timing of the next call. 

2022-01-20 Operations, Finance and Budget Working Group (OFB-WG) Call

•  Heidi Ullrichto send the link to the FY23 budget doc to the OFB-WG. 
•  Michelle Desmyterto schedule the next OFB-WG meeting on Thursday, 27 January at 18:00 UTC.

2022-01-06 Operations, Finance and Budget Working Group (OFB-WG) Call

•  Heidi Ullrichto invite JZ/OCL to next OFB-WG meeting on FY23 budget. 
•  Michelle Desmyterto schedule the next OFB-WG meeting on Thursday, 20 January at 19:00 UTC. 

2021-12-16 Operations, Finance and Budget Working Group (OFB-WG) Call

...

•  OFB-WG members to raise the question of UA Funding in the FY23 Operating Plan and Budget to Becky Nash.
•  

  Heidi Ullrich At-Large staff (Claudia Ruiz )to schedule the next OFB-WG call to include the Planning team’s presentation on the IANA and PTI Draft FY23 Operating Plan and Budget on 23 September at 19:00 UTC.

•  

  At-Large Staff (Heidi Ullrich )to send a reminder of the upcoming ICANN Planning Webinar to the OFB-WG.

...