Date: Thursday, 11 July 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/92139943237?pwd=RR7XGoRSXgUGFm2K4QKyAFEp54AzQb.1 / 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:
Dial out Participants:
EN:
ES:
FR:
Apologies: Jonathan Zuck
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA: *****TO BE UPDATED!*****
Roll Call - Staff (2 mins)
Welcome and review of Action items - Claire Craig (3 mins)
At-Large Activities at Global Internet Governance Meetings - Marita Moll (10 mins)
IGF Deadlines - June 30th Booth
Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr (5 mins)
See: At-Large Continuous Improvement Program Project (CIP) workspace NEW Updated/detailed CIP-CCG Project Timeline
ALAC CIP Small team
Update on the selection process for PHR ALAC volunteers- Justine (5 mins)
ALAC Procedures for filing comments and objections in the Next gTLD Round - Justine (15 mins)
Travel cost issues - Marita Moll -(15 mins)
AOB
Draft ICANN Strategic Plan and Operating Plan for FY26-30
The Five-Year Strategic Plan establishes a vision and a set of strategic objectives in service of ICANN's Mission. The Strategic Plan enables ICANN to continue to fulfill its Mission and meet new and continuously evolving challenges and opportunities. The Five-Year Operating Plan outlines the strategies to achieve the objectives set in the Strategic Plan. These two draft plans will be published for public comment in the summer of 2024.
9. Next Meeting - Claire Craig (2 mins)
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REFERENCE DOCUMENTS
ICANN Strategic Plan for Fiscal Year 2026-2030
ICANN 80 Finance and Planning update: https://icann80.sched.com/event/1daZY/finance-and-planning-update- 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- Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
- ICANN Grant Program
