Date: Thursday, 02 May 2024
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
EN, ES, FR : 1638
Zoom Room: https://icann.zoom.us/j/96724033016?pwd=eXBNNHBRS3dMM3NwNUZwcHk3c2FFZz09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-WG
Co-Chairs: Claire Craig & Marita Moll
Advisors:
Dial out Participants:
EN:
ES:
FR:
Apologies: Tommi Karttaavi
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Michelle DeSmyter,
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA: ****DRAFT ****
Roll Call - Staff (2 mins)
Welcome and Aim ofPreview the ICANN and IANA FY25 Operating Plans and BudgetMeeting, review of Action items, Claire Craig (3 mins)
- Update on the Preview of the ICANN and IANA FY25 Operating Plans and Budget - Ricardo Holmquist- (15 mins)
- Next steps on the ALAC leadership call with IPC leadership on the Board response on the RFR from IPC on making exceptions to accountability mechanisms - See: Request 23-2: Intellectual Property Constituency (IPC) - Jonathan Zuck (15 mins)
Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (5 mins)
Note recent Blog regarding activities including at ICANN79
See: At-Large Continuous Improvement Program Project (CIP) workspace
ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (5 mins)
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 Proposed methodologies for: parallel planning and sequential arrangements
- At-Large Activities at Global Internet Governance Meetings - Claire Craig, Sebastien Bachollet & Amrita Choudhury (10 mins)
- Reference Link: ICANN WSIS+20 Outreach Network webpage
At-Large Net Mundial + 10 Workspace for shared information Statement submitted : At Large Workspace
- At Large Talking Points for NM+10
Next Steps for coordination of At-Large community at NM+10
- WSIS + 20
- WSIS+20 Forum High Level Event 27-31 May.
At-Large workspace on WSIS 20 + 20 Forum High level event
- At Large engagement WSIS+20 Forum High Level event
- IGF2024
- AOB - Claire Craig (3 mins)
- Next Meeting - Claire Craig (2 mins)
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REFERENCE DOCUMENTS