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Topic:  ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget public comment

Date: Thursday, 16 December 2021

Time: 19:00 - 20:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

ES: 1738

FR: 1838

Zoom Room: https://icann.zoom.us/j/96696477756?pwd=c2Y1V0ZYNXBzWGhIcjVRTzA5Q2Q0Zz09  / Password: OFBC#12345 

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Action Items: EN         

Zoom Recording: EN

Recording :

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 EN,

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 ESFR 

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair:

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 Holly Raiche

Advisor:

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 Maureen Hilyard

AFRALO:

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 Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu

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(

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apology)

EURALO:

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 Sébastien Bachollet, Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein , Javier Rúa-Jovet


OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Participants:

EN: Cheryl Langdon-Orr, Holly Raiche, Aziz Hilali, Sebastien Bachollet, Claire Craig, Matthias Hudobnik, Maureen Hilyard, Raymond Mamattah, Ricardo Holmquist, 

ES:

FR:  

Apologies: Satish Babu, Daniel Nanghaka, Olivier Crépin-Leblond

Staff: Heidi Ullrich, Gisella Gruber, Shani Quidwai, Alex Morshed, Kirsten Crowhart, Becky Nash, Victoria Yang and Margaret Benevides

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, Michelle DeSmyter

Interpreters:

ES: 

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David & Veronica

FR:

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 Camila & Isabelle 

Call Management:

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 Michelle DeSmyter

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 AGENDA   

  1. Roll Call - Staff (3 minutes)

  2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

  3. Presentation

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  1. on the ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and

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  1. Budget - Victoria Yang and Kirsten Crownhart, ICANN Org Planning (45 minutes)

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  1. At-Large Workspace: Draft PTI and IANA FY23 Operating Plan and Budgets 
  2. Draft FY23 IANA Operating Plan and Budget and Draft FY23 PTI Operating Plan & Budget
  3. Public Comment closes 25 October

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    1. View file
      name12-16-21 OFB-WG Draft FY23 Operating & Financial Plans-Final Rev.pdf
      height250
    2. See: FY23-27 Operating Plan and Financial Plan and Draft FY23 Operating Plan and Budget Public Comment Details

  1. Next Steps including drafting of the ALAC Response to the Public Comment - Holly Raiche (5 minutes)

    1. See: At-Large Workspace: ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget
  2. Next OFB-WG Meetings - Holly Raiche (3 minutes)

  3. AoB - Holly Raiche (2 minutes)