Date: Thursday, 18 November 2021
Time: 19:00 - 20:30 UTC (for the time in various time zones click here)
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
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
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:
Participants:
EN: Cheryl Langdon-Orr, Claire Craig, Judith Hellerstein, Naveed Bin Rais, Raymond Mamattah, Holly Raiche, Maureen Hilyard, Ricardo Holmquist, Sivasumbramian Muthasamy, Sebastien Bachollet,
ES: none
FR: none
Apologies: Satish Babu, Olivier Crépin-Leblond, Matthias M. Hudobnik
Staff: Heidi Ullrich, Kristen Crownhart, Claudia Ruiz, Michelle DeSmyter
Interpreters:
ES: Lilian & Claudia
FR: Camila & Jacques
Call Management: Michelle DeSmyter
AGENDA
Roll Call - Staff (3 mins)
Welcome and Introduction to the call - Maureen Hilyard, FBSC Chair and Holly Raiche, OFB-WG Chair (10 mins)
- Welcome to new FBSC Members and Key Mission of the group - Maureen
- Aim of today's joint call - Maureen
Status of FY22 Additional Budget Requests - Heidi Ullrich, ICANN org and ABR Leads (20 mins)
FY23 Additional Budget Request Process - Kirsten Crownhart, ICANN org (15 min)
At-Large FY23 Additional Budget Request Timeline and Process - Maureen Hilyard and Heidi Ullrich (15 mins)
Next Steps - Maureen and Holly (15 mins)
- FBSC - FBSC representatives and/or staff to send notice of opening of FY3 Additional Budget Request (ABR) process to RALOs
- OFB-WG - ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget public comment and webinar early December
AOB - Maureen and Holly (2 mins)