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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 either a 3/4 day vote or consensus call after confirmation from Maureen Hilyard
•  Claudia Ruizto submit the statement by 2 March 2022 if the ALAC approves. 
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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. 

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2021-09-09 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.
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  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.

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

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