Date: Thursday, 29 July 2021

Time: 19:00 - 20:30 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: 1638

ES: 1738

FR: 1838

Zoom Room: https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: OFBC#12345 

RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]

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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-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal (apology)

APRALO: Satish Babu (apology), Justine Chew (apology)

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein (apology), Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Participants:

EN: Holly Raiche, Aziz Hilali, Cheryl Langdon-Orr, Judith Hellerstein, Marita Moll, Matthias Hudobnik, Maureen Hilyard, Ricardo Holmquist, Sébastian Bachollet, Harold Arcos

ES: 

FR:  Aziz Hilali

Apologies: Satish Babu, Vanda Scartezini, Justine Chew, Dave Kissoondoyal, Joanna Kulesza, Olivier Crépin-Leblond

Staff: Silvia Vivanco, Becky Nash,  Victoria Yang, Alex Morshed,  Devan Reed, Claudia Ruiz

Interpreters:

ES:David & Marina 

FR: Aurélie & Jacques 

Call Management: Devan Reed & Claudia Ruiz

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AGENDA   

• Roll Call - Staff (2 minutes)

• Welcome, Aim of Workshop and Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives - Holly Raiche, Chair of the OFB-WG (5 minutes) 

  1. At-Large Operations, Finance and Budget Working Group (OFBWG) Workspace with Poll Results
  2. Top Priority Initiatives: 
     1. Strengthen MSM - facilitate diverse and inclusive participation
     2. Strengthen ICANN Community’s Decision making processes
     3. Universal Acceptance (tied with 2)
     4. Planning at ICANN
     5. Monitor legislation, etc that may impact on ICANN’s mission
  3. FY22-26 Operating and Financial Plans

• Planning Prioritization Framework Design Elements   - ICANN Planning Team (80 mins) Presentation

  • Planning Prioritization Framework Introduction and Background
  • Meeting Objective:  To review the Prioritization Framework Design Elements:  Scope, Participants and Frequency, Prioritization Techniques, Systems and Tools, Pilot Process
  • In the first session we will focus on 3 of the 6 Prioritization Framework elements ( Scope, Participants and Frequency)
  • Then depending on timing we will cover the next 3 of the 6 Prioritization Framework elements starting in the same session or in a Part 2. (Prioritization Techniques, Systems and Tools, Pilot Process)

• Upcoming  Workshop and OFB-WG Meetings - Holly Raiche (2 minutes)

  1. OFB-WG-Planning Team Workshop to include the review of several researched Prioritization techniques to see which ones fit the ICANN model the best. (Early August for 90 mins)
  2. OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
  3. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

• AoB - Holly Raiche (1 minute)

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