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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, Vanda Scartezini

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: 

Call Management: Michelle DeSmyter


AGENDA 

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

4. Brief updates on Public Comment Statements - Holly Raiche (10 mins)

a. ALAC Statement on the Draft IANA and PTI FY24 Operating Plan and Budgets - Ricardo Holmquist (5 mins)

b. ALAC statement on the Initial Report on the Second CSC Effectiveness Review and Next Steps- Holly Raiche (5 mins) (presentation)

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

b. ICANN FY24 ABR 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  (10 mins) 

7. Next Steps - Holly Raiche (5 mins)

Reference resources:

At-Large Policy Advice Development Page

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