2024-04-11 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 11 April 2024

Time: 14:00-15:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID 

EN, ES, FR : 1638 

Zoom Room: https://icann.zoom.us/j/96724033016?pwd=eXBNNHBRS3dMM3NwNUZwcHk3c2FFZz09   / Password: OFBC#12345 

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Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-WG

Co-Chairs: Claire Craig & Marita Moll (apology) 

Advisors: 

Dial out Participants: 

EN: 

ES: Lilian Deluque

FR: 

Apologies: Sébastien Bachollet, Alfredo Calderon, Marita Moll, Ricardo Holmquist, 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

ES Interpreters: Veronica and David

FR Interpreters: Claire and Dominique

Call Management: Gisella Gruber

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AGENDA:

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting, review of Action items, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)

3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (10 mins)

   1. Note recent Blog regarding activities including at ICANN79 

   2. See: At-Large Continuous Improvement Program Project (CIP) workspace 

4. NetMundial+10 - Sebastien Bachollet & Amrita Choudhury (10 mins)

   1. Any update on logistics; registration etc.
   2. At-Large Net Mundial + 10 wiki space for shared information
      1. Statement submitted : Google doc   
   3. Coordination of At-Large community advocacy. 
   4.  Other matters such as resourcing 

5. Pilot Holistic Review - Cheryl Langdon-Orr and Sebastien Bachollet (10 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this tightly scoped activity.
   2. Proposed methodologies for engagement and representation(s) 

6. ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (10 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this activity both if run in parallel to PHR  or if deferred until after PHR.
   2. Proposed methodologies for:- 
      1. parallel planning
      2. sequential arrangements

7.  WSIS + 20 

   1. Two Webinars on GDC Zero Draft . Webinar 1 (14 utc) and Webinar 2 (01:00-2:00 UTC)
   2. Coordination of the At-Large community - Blog WSIS 202 by Veni Markovski and  WSIS 20 website -  Claire Craig (10 mins) 

8. AoB - Claire Craig (3 mins)

9. Next Meeting - Claire Craig (2 mins)

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REFERENCE DOCUMENTS

• Global Digital Compact -  ZERO draft 
• Workspace : At-Large Workspace: Proposed Bylaws Updates to Limit Access to Accountability Mechanisms
• Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
• ICANN Grant Program