2024-05-23 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 23 May 2024

Time: 14:00-15:00 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 

RTT Link: www.streamtext.net/player?event=ICANN

---

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: 

Participants: 

EN: Bukola Oronti, Claire Craig, Jonathan Zuck, Marcelo Rodriguez, Pari Esfandiari,  Raihanath Gbadamassi, Satish Babu, Tommi Karttaavi, Alan Greenberg, Alfredo Calderon, Ali AlMeshal, Amrita Choudhury, Avri Doria, Cheryl Langdon-Orr, Hadia Elminiawi, Harold Arcos, Judith Hellerstein, Marita Moll, Muriel Alapini, Sebastien Bachollet, Theorose Elikplim Dzineku

ES: Lilian Ivette de Luque

FR: None

Apologies: Bill Jouris, Maureen Hilyard (for all 14:00 UTC calls), Justine Chew

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: Claudia & Marina

FR Interpreters: Dominique & Jacques

Call Management: Michelle DeSmyter

---

AGENDA:   ***DRAFT ***

1. Roll Call - Staff (2 mins)

2. Welcome and review of Action items - Claire Craig (3 mins)

3. At-Large Activities at Global Internet Governance Meetings - Marita Moll (10 mins) 

   1. 1. At-Large Activities at the WSIS+20 High Level Forum 

      2. IGF Deadlines - June 30th Booth 

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

   1. See: At-Large Continuous Improvement Program Project (CIP) workspace    NEW Updated/detailed CIP-CCG Project Timeline

   2. ALAC CIP Small team

5. ATRT4 - Cheryl Langdon-Orr  (7 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this activity: Brief review and seek comments on the  Word Doc relating to review of the  DRAFT EOI Form (filled as test) for PHR/ATRT4

6. AOB - Claire Craig  (3 mins)

7. Next Meeting - Claire Craig  (2 mins)

*************************

REFERENCE DOCUMENTS

Board adopts the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.

FY25 Operating Plan and Budget

• 2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• Final  NETmundial+10 Multistakeholder Statement can be viewed here

  At-Large Activities at Global Internet Governance Meetings
• Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• 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