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Date: Thursday, 02 May 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 

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


OFB-WG

Co-Chairs: Claire Craig & Marita Moll

Advisors: 

Dial out Participants: 

EN: 

ES:

FR: 

Apologies: Tommi Karttaavi

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Michelle DeSmyter, 

ES Interpreters: 

FR Interpreters: 

Call Management: Michelle DeSmyter


AGENDA:  ****DRAFT ****

  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim ofPreview the ICANN and IANA FY25 Operating Plans and BudgetMeeting, review of Action items, Claire Craig (3 mins)

  3. Update on the Preview of the ICANN and IANA FY25 Operating Plans and Budget - Ricardo Holmquist- (15 mins)
  4. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (5 mins)

    1. Note recent Blog regarding activities including at ICANN79

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

  5. ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (5 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 Proposed methodologies for: parallel planning and sequential arrangements

  6.  At-Large Activities at Global Internet Governance Meetings - Claire Craig,  Sebastien Bachollet & Amrita Choudhury (10 mins)   
    1. Reference Link:  ICANN  WSIS+20 Outreach Network webpage 
    2. NetMundial+10 

      1. At-Large Net Mundial + 10 Workspace for shared information Statement submitted : At Large Workspace

      2. At Large Talking Points for NM+10
      3. Next Steps  for coordination of At-Large community at NM+10

    3. WSIS + 20  
      1. WSIS+20 Forum High Level Event 27-31 May.
      2. At-Large workspace on  WSIS 20 + 20 Forum High level event

      3. At Large engagement  WSIS+20 Forum High Level event
    4. IGF2024 
      1. At-Large Activities at the 2024 IGF

  7. AOB - Claire Craig (3 mins)
  8. Next Meeting - Claire Craig (2 mins)


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REFERENCE DOCUMENTS

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