Date: Thursday, 27 October 2022
Time: 18:00 - 19:30 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES, FR: 1638
Zoom Room: https://icann.zoom.us/j/96703625528?pwd=SE42OUVhekdDQlBjRmRRS04yakhsQT09/ Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES
Zoom Chat: EN
Transcription: EN, ES
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu (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:
ES:
Apologies: Satish Babu,
Staff: Heidi Ullrich, Silvia Vivanco,
ES Interpreters:
FR interpreters:
Call Management: TBD
AGENDA *****UPDATE IN PROGRESS*****
1. Roll call - Staff (2 mins)
2. Overview of the meeting - Holly Raiche, Chair of the OFB-WG (3 mins)
3. Open public comments - Holly Raiche, Chair of the OFB-WG (5 mins)
Open Public Comments for Decision and Review
- Pilot Holistic Review Draft Terms of Reference | EXTENDED: 10 November 2022 OFB-WG
- Not-for-Profit Operational Concerns Constituency Charter Amendments | Close: 14 November 2022 OFB-WG
- Proposed Updates to the GNSO Operating Procedures | EXTENDED: 14 November 2022 OFB-WG
- Draft IANA and PTI FY24 Operating Plan and Budgets | EXTENDED: 17 November 2022 OFB-WG
- Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022 OFB-WG
4. Brief update on the ALAC statement on the Initial Report on the Second CSC Effectiveness Review and Next Steps- Holly Raiche (10 mins)
5. FY24 Additional Budget Process - At-Large and ICANN Processes and Key Dates - Heidi Ullrich, ICANN org (15 mins)
a. See: At-Large FY24 Budget Development Workspace
6. The Role of the FBSC Members and Interaction with the OFB-WG and Discussion - Jonathan Zuck, Chair of the FBSC and the ALAC Chair and Holly Raiche, Chair of the OFB-WG (20 mins)
7. Presentation on the ICANN Grant Program - ICANN Org (TBC) (30 mins)
a. See: Blog entitled: ICANN Org Delivers ICANN Grant Program Design and Implementation Plan Update by Board Chair Tripti Sinha
6. Next Steps - Holly Raiche (5 mins)
Reference resources:
