2024-03-28 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 28 March 2024

Time: 14:00-15:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID 

EN, ES, FR : 1638 

Zoom Room: https://icann.zoom.us/j/96724033016?pwd=eXBNNHBRS3dMM3NwNUZwcHk3c2FFZz09   / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-WG

Co-Chairs: Claire Craig & Marita Moll

Advisors: Jonathan Zuck 

Participants: 

EN: Claire Craig, Adebunmi Akinbo, Cheryl Langdon-Orr, Alan Greenberg, Bill Jouris, Sébastien Bachollet, Faheem Soomro, Eduardo Diaz, Jonathan Zuck, Shah Rahman, Tommi Karttaavi, Fatou Sarr, 

ES: 

FR: 

Apologies: Avri Doria, Marita Moll, Justine Chew

Staff: Heidi Ullrich, Yeşim Sağlam

ES Interpreters: David & Paula

FR Interpreters: Claire & Dominique

Call Management: Yeşim Sağlam

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AGENDA  *****DRAFT*****

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting, review of Action items and Welcome to Marita Moll, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)

3. Proposed By-Laws Updates to Limit Access to Accountability Mechanisms-   ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws -  Public comment due April 15 - Alan Greenberg (10 mins)

4. Discussion of At-Large Response to the Proposed Update to Recommendation 7 by the CCWG-AP - Jonathan Zuck, Alan Greenberg (10 mins)

   1. See: Letter from Tripti Sinha on the Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross- Community Working Group (CCWG-AP) 

   2. See: At-Large Workspace on the At-Large Response to the Proposed Update on Recommendation 7 by the CCWG-AP 
   3. See: Draft At-Large Response to the Proposed Update on Recommendation 7 by the CCWG-AP

   4. Constituency Inputs by 17 May.

5. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (10 mins)

   1. See: At-Large Continuous Improvement Program Project (CIP) workspace 

6. Discussion on "New Topics for discussion for the OFB " - Marita Moll, Cheryl Langdon-Orr and Sebastien Bachollet (20 mins) - Presentation

   1. ATRT4

   2. Pilot Holistic Review 

   3. NetMundial+10

7. AoB - Claire Craig, OFB-WG Co-Chair (3 mins)

8. Next Meeting - Claire Craig-OFB-WG (2 min)

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REFERENCE DOCUMENTS

• Workspace : At-Large Workspace: Proposed Bylaws Updates to Limit Access to Accountability Mechanisms
• Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
• ICANN Grant Program