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Date: Wednesday, 27 May 2020

Time: 16:00 - 17:00 UTC (for the time in various time zones click here)


How can I participate in this meeting?  English: 3535

¿Cómo se puede participar en la teleconferencia? Spanish: 1738 

Comment participer a cette teleconference? French: 1838

Zoom Room : https://icann.zoom.us/j/96533828871

Password: OFBWG-0123


Action Items: EN         

Recording: EN, ES, FR

Zoom Chat:  EN    

Transcription: EN, ES, FR


OFB-WG Members

Chair: Ricardo Holmquist

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu, Justine Chew

EURALO: Sébastien Bachollet, Bastiaan Goslings

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez 

NARALO: Judith Hellerstein, Javier Rúa-Jovet


Participants:

EN: Ricardo Holmquist, Maureen Hilyard, Cheryl Langdon-Orr, Joan Katambi, Holly Raiche, Sonigitu Ekpe, Sarah Kiden, Ron da Silva, Joanna Kulesza, Abdulkarim Oloyede, Alex Moshed, Marita Moll, Nadira Al-Araj, Raymond Mamattah, Dave Kissoondoyal, Sébastien Bachollet, Bastiaan Goslings, Judith Hellerstein, Javier Rúa-Jovet

ES: Alberto Soto, Harold Arcos

FR: Abdeldjalil Bachar Bong 

Apologies: Olivier Crépin-Leblond, Satish Babu, Alan Greenberg, Clément Genty

Staff: Heidi Ullrich, Silvia Vivanco,  Becky Nash, Shani Quidwai, Mary Wong, Victoria Yang, Yeşim Nazlar

Interpreters:

ES: Paula & David

FR: Claire & Isabelle

Call Management:Yeşim Nazlar


AGENDA       

  1. Roll Call - Staff (2 mins)

  2. The OFBWG and Today's Call - Ricardo Holmquist (1 min)

  3. Discussion with ICANN Finance on the FY21-25 Operating and Financial Plans and FY21 Operating Plan and Budget - Becky  Nash, VP Finance and Shani QuidwaiDirector, Financial Planning & Analysis (25 mins)

    1. Presentation
    2. Questions and Answers
  4. At-Large FY21 Additional Budget Requests - Update and Discussion - Mary WongVP, Strategic Community Operations, Planning and Engagement (20 mins)

    1. FY21 SO/AC Additional Budget Request Decisions
    2. At-Large FY21 Additional Budget Request Implementation Workspace

    3. Questions and Answers
  5. Update on the PTI FY21-24 Strategic Plan - Holly Raiche (10 mins)

    1. See: At-Large Workspace: Draft PTI FY21-24 Strategic Plan - Document
  6. Next Call - Ricardo Holmquist (1 min)

  7. AoB - Ricardo Holmquist (1 min)

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