2023-12-14 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 14 December 2023

Time: 18:00 - 19:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.

EN, ES, FR: 1638

Zoom Room: https://icann.zoom.us/j/98036218802?pwd=a0VnNDJieHNQK0JlZlNkdWEvWDBxUT09 / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Co-Chairs: Claire Craig and Ricardo Holmquist

Advisors: Jonathan Zuck and Holly Raiche

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu 

EURALO: Sébastien Bachollet , Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

 Dial out Participants: 

EN: 

ES: Harold Arcos 

FR: Raihanath Gbadamassi

Apologies: Denise Hochbaum, Eduardo Diaz, Claire Craig, Justine Chew, Satish Babu, Bill Jouris 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: 

FR Interpreters: 

Call Management: Michelle DeSmyter

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AGENDA 

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting and review of Action items - Ricardo Holmquist and Claire Craig, OFB-WG Co-Chairs (3 mins)

3. Discussion on the Public consultations - Ricardo Holmquist, OFB-WG Co-Chair (25 mins)

   1. At-Large Workspace: Draft ICANN FY25 Plans

      1. ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.

   2. At-Large Workspace: Draft PTI FY25 Operating Plan and Budget  

      1. ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

4. ICANN Grant Program - Shayna Robinson, Grant Program Director, ICANN Org (25 mins)

5. Next Call - Ricardo Holmquist, OFB-WG Co-Chair (2 mins)

REFERENCE DOCUMENTS

• ICANN Grant Program
• Highlights of the Draft ICANN Fiscal Year (FY) 25–29 Operating and Financial Plan and the Draft ICANN FY25 Operating Plan and Budget.
• Registration links: 

  *   13 December 2023 at 01:00 UTC, please register here

  *   13 December 2023 at 17:00 UTC, please register here

• Recording of ICANN 78 Trends session: Planning and Finance Update