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?  

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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES, FR  ES, 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  Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu , Justine Chew (standing apology)

EURALO: Sébastien  Sébastien Bachollet, Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial Out 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 , Michelle DeSmyter

Interpreters:

ES: TBCDavid & Veronica

FR: TBC Camila & Isabelle 

Call Management: TBC

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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

    and Discussion of At-Large Statement on the Draft PTI and IANA

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

   Budget  - Ricardo Holmquist, Marita Moll, Alfredo Calderon and Vanda Scartezini

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

   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
   Next Steps including ALAC Ratification

   1. View file
      name 12-16-21 OFB-WG Draft FY23 Operating & Financial Plans-Final Rev.pdf height 250

   2. See: FY23-27 Operating Plan and Financial Plan and Draft FY23 Operating Plan and Budget Public Comment Details

4. 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

5. Next OFB-WG Meetings - Holly Raiche (3 minutes)

6. AoB - Holly Raiche (2 minutes)