2024-04-04 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 04 April 2024

Time: 18:00-19:00 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 

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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 

Dial out Participants: 

EN: Adebunmi Akinbo 

ES: 

FR: 

Apologies: 

Staff: Heidi Ullrich, Michelle DeSmyter

ES Interpreters: 

FR Interpreters: 

Call Management: Michelle DeSmyter

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

   1. Note recent Blog regarding activities including at ICANN79 

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

4. NetMundial+10 - Sebastien Bachollet (10-15 mins)

   1. Any update on logistics; registration etc., 
   2. Update on wiki space for shared information
      1. any individual contributions or coordinated responses on netmundial+10 consultation see https://netmundial.br/consultation   DEADLINE is April 7th
      2. development of any other high level or overarching views and comments from our Community  https://acrobat.adobe.com/id/urn:aaid:sc:AP:c39f3598-f27e-4666-98de-25b66ccb6c05
   3. Other matters such as resourcing

5. Pilot Holistic Review - Cheryl Langdon-Orr and Sebastien Bachollet (5-10 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this tightly scoped activity.
   2. Proposed methodologies for engagement and representation(s) 

6. ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (5-10 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this activity both if run in parallel to PHR  or if deferred until after PHR.
   2. Proposed methodologies for:- 
      1. parallel planning
      2. sequential arrangements

7. AoB - Claire Craig (3 mins)

8. Next Meeting - Claire Craig (2 mins)

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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