Date: Thursday, 30 November 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/97074055949?pwd=WG9vOWMrUFNNazFQNEY0OGdQb0ZJUT09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-SC Members
Co-Chairs: Claire Craig and Ricardo Holmquist
Advisors: Jonathan Zuck and Holly Raiche
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:
Dial out Participants:
EN:
ES:
FR:
Apologies: Judith Hellerstein
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA ********DRAFT********
Roll Call - Staff -(2 mins)
Welcome and Aim of Meeting - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs- (3 mins)
Continuous Improvement Program (CIP) - Evin Erdogdu, Review Support & Accountability Project Manager. Review Support & Accountability (25 mins)
Retirement of Non-Policy Recommendations - Giovanni Seppia, Vice President, Implementations operations and Alice Jansen, Implementations Operations Director ( 5 mins and 5 Q&A. Total 10 mins) TBC
Discussion on the upcoming Public consultations - Claire Craig and Ricardo Holmquist, OFB WG Co-Chairs (5 mins)
a. ICANN and IANA Draft FY25 Plans OFB-WG
ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.
b. PTI Draft FY25 Plan OFB-WG
ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.
AoB - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs (3 mins)
REFERENCE DOCUMENTS
RALO CIP Representatives
ICANN 78 Trends session: Planning and Finance Update - Tuesday October 10
At-Large Workspace: Pilot Holistic Review Revised Draft Terms of Reference
ICANN 78 Prep week: See ICANN78 Activities
PH