Date: Thursday, 15 February 2024
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/94304735118?pwd=S3RKUkt4emthNWloZWIrb2s4MUJQdz09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-WG
Co-Chairs: Claire Craig and Ricardo Holmquist
Advisors: Jonathan Zuck
Participants:
Dial out Participants:
EN:
ES: Sandra Rodriguez
FR:
Apologies: Satish Babu
Staff: Heidi Ullrich, Claudia Ruiz, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA *****DRAFT*****
Roll Call - Staff (2 mins)
Welcome and Aim of Meeting and review of Action items - Claire Craig, OFB-WG Co-Chair (3 mins)
Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP). At-Large Continuous Improvement Program Project (CIP) workspace - Cheryl Langdon-Orr and Tommy Karttaavi (20 mins)
Agenda OFB-WG meeting at ICANN79 - Claire Craig, OFB-WG Co-Chair (5 mins)
The OFB-WG meeting at ICANN79 is scheduled for Sunday, 3 March between 09:00-10:00 Local time
See: At-Large ICANN79 Policy and Priority Topic Proposal Workspace
AoB - Claire Craig, OFB-WG Co-Chair (3 mins)
Next Call (TBD)
REFERENCE DOCUMENTS
- ICANN Grant Program
- Highlights of the Draft ICANN Fiscal Year (FY) 25–29 Operating and Financial Plan and the Draft ICANN FY25 Operating Plan and Budget.
- Registration links:
* 13 December 2023 at 01:00 UTC, please register here
* 13 December 2023 at 17:00 UTC, please register here
- Recording of ICANN 78 Trends session: Planning and Finance Update
