Date: Thursday, 21 December 2023
Time: 18:00 - 19:00 UTC (for the time in various time zones click here)
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/94947342823?pwd=WEh4Tnl6MTAwRjZIZUxQS1plSnVFUT09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
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: Sandra Rodriguez
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA ****DRAFT****
Roll Call - Staff (2 mins)
Welcome and Aim of Meeting and review of Action items - Ricardo Holmquist and Claire Craig, OFB-WG Co-Chairs (3 mins)
OFB new WG Definition, members, work methodology and expectations for participants- Claire Craig
At-Large Funding Requests: Overview, Criteria and Timeline - Claire - 25 mins.
Discussion on the Public consultations - Ricardo Holmquist, OFB-WG Co-Chair (25 mins)
At-Large Workspace: Draft ICANN FY25 Plans
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.
- At-Large Workspace: Draft PTI FY25 Operating Plan and Budget
ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.
Next Call - Ricardo Holmquist, OFB-WG Co-Chair (5 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