Date: Thursday, 07 September 2023

Time: 18:00 - 19:00 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/94744540795?pwd=NVNVdXRBOFNtdzk0VlZFTzQ4SkEwZz09/ 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: 

ES: 

FR: 

Apologies:

Staff: Heidi Ullrich, Silvia Vivanco

ES Interpreters: 

FR Interpreters: 

Call Management: TBD

---

AGENDA 

1) Roll Call - staff

2) Welcome and Aim of Meeting.- Holly

3) Review of timeline for FY24 Community and Board Involvement (see: https://community.icann.org/pages/viewpage.action?pageId=132940946&preview=/132940946/257949842/FY25%20OP%26B%20Process%20Timelines%20(ALAC%20OFB)%5B1%5D.pdf)

At-Large Operations, Finance and Budget Working Group (OFBWG) - ALAC - https://community.icann.org

4) Upcoming Pilot Holistic Review Revised Terms of Reference (ToR) to be out on public comment in September.

5) ICANN78 Activities

a) Prep week Planning webinar scheduled for 11 Oct from 10:30-12:00 PDT which will provide an update to the Draft FY25 Planning Process, including assumptions, timelines, etc.

b) OFB-WG Overview agenda

6) Next Steps

7) AoB

8) Next call