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Date: Thursday, 06 January 2022

Time: 19:00 - 20:00 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/92920674177?pwd=QzFRb3BTZm9JZ0NRT3duT3lMRno2dz09 / 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 BabuJustine Chew (standing apology)

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: 


Dial out Participants:

EN: Cheryl Langdon-Orr, 

ES: Harold Arcos 

FR:  

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Shani Quidwai, Alex Morshed, Kirsten Crowhart, Becky Nash, Victoria Yang and Margaret Benevides, 

Interpreters:

ES: 

FR: 

Call Management: TBD


 AGENDA   *****TO BE UPDATED*****

  1. Roll Call - Staff (3 minutes)

  2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

  3. Presentation on the ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget - Victoria Yang and Kirsten Crownhart, ICANN Org Planning (45 minutes)

    1.  PDF
    2. See: FY23-27 Operating Plan and Financial Plan and Draft FY23 Operating Plan and Budget Public Comment Details
  4. Next Steps including drafting of the ALAC Response to the Public Comment - Holly Raiche (5 minutes)

    1. See: At-Large Workspace: ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget
  5. Next OFB-WG Meetings - Holly Raiche (3 minutes)

  6. AoB - Holly Raiche (2 minutes)

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