2024-06-20 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 20 June 2024

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 

EN, ES, FR : 1638 (subject to availability)

Zoom Room: https://icann.zoom.us/j/92139943237?pwd=RR7XGoRSXgUGFm2K4QKyAFEp54AzQb.1  / Password: OFBC#12345 

RTT Link: www.streamtext.net/player?event=ICANN

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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

Advisors: 

Dial out Participants: 

EN: 

ES:

FR: 

Apologies: Bill Jouris, Marita Moll, Tommi Karttaavi, Justine Chew 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters:

FR Interpreters: 

Call Management: Michelle DeSmyter

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AGENDA:   ***DRAFT ***

1. Roll Call - Staff (2 mins)

2. Welcome and review of Action items - Claire Craig (3 mins)

3. At-Large Activities at Global Internet Governance Meetings - Claire Craig (10 mins) 

   1. 1. IGF Deadlines - June 30th Booth 

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

   1. See: At-Large Continuous Improvement Program Project (CIP) workspace    NEW Updated/detailed CIP-CCG Project Timeline

   2. ALAC CIP Small team

5. ATRT4 /PHR - Cheryl Langdon-Orr  (15 mins)

   1. Feedback on Number of applications received (staff)
      1. Both ICANN org and ALAC Applications
      2. ICANN org only
      3. ALAC only 
   2. next steps 

6. ICANN 80 Update - Claire Craig -(5 mins)

7. AOB - Claire Craig  -  (3 mins)

8. Next Meeting - Claire Craig  (2 mins)

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REFERENCE DOCUMENTS

• ICANN 80 Finance and Planning update: https://icann80.sched.com/event/1daZY/finance-and-planning-update
• Board adopts the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.

FY25 Operating Plan and Budget

• 2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• Final  NETmundial+10 Multistakeholder Statement can be viewed here

  At-Large Activities at Global Internet Governance Meetings
• Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• 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