AT-LARGE GATEWAY

At-Large Website

ALAC

RALOs

At-Large Regional Policy Engagement Program (ARPEP)

At-Large Governance

ALAC Liaisons and Representatives 

Policy Comments & Advice

Working Groups

ICANN Meetings

At-Large Summit (ATLAS III)

At-Large Review Implementation Plan Development

ALAC and RALO Elections, Selections, and Appointments

At-Large FY25 Strategic Priority Activities

Date: Thursday, 01 August 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: 

Participants: 

EN: Adebunmi Akinbo, Amrita Choudhury, Bill Jouris, Cheryl Langdon-Orr, Claire Craig, Dev Anand Teelucksingh, Eduardo DIaz, Eunice Perez Coello, Hadia Elminiawi, Judith Hellerstein, Justine Chew, Kathleen Scoggin, Lavish Mawuena Mensah, Marcelo Rodriguez, Muriel Alapini, Railhanath Gbadamassi, Ron da Silva, Seth Adjei Gyimah, Shah Rahman, Sivasubramanian Muthasamy, Vanda Scartezini

ES: Lillian Ivette De Luque Bruges

FR: none

Apologies: Jonathan Zuck, Marita Moll, Alan Greenberg, Bukola Oronti, Sébastien Bachollet, Satish Babu, Pari Esfandiari, Avri Doria, Silvia Vivanco, Kathleen Scoggin (first half of meeting)

Staff: Heidi Ullrich, Steve Chan, Brenda Brewer

ES Interpreters: Claudia and Marina 

FR Interpreters: Claire and Jacque

Call Management: Brenda Brewer

AGENDA:   *****DRAFT*****

  1. Roll Call - Staff (2 mins)

  2. Welcome and review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)

  3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr, CIP-CCG ALAC Representative  (3 mins) 

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

    2. See: Updated/detailed CIP-CCG Project Timeline

    3. ALAC CIP Small team

  4. Next Steps on the 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round  - Dev Anand Teelucksingh (10 mins)

    1. At-Large Small Team on ALAC Objection Process for Next Round

  5. Update on the Procedure to select ALAC PHR nominees by AASC- Justine Chew/Heidi Ullrich, Acting Chair of the AASC (5 mins)

  6. Review of Currently Open Public Comments assigned to the OFB-WG - Claire Craig, Co-Chair of the OFB-WG (5 mins)

    1. Open Public Comments - Summary

      • IRP-IOT – Proposed updates to the IRP Supplementary Procedures OFB-WG

        • The Independent Review Process (IRP) provides for third-party review of Board or Staff actions (or inactions) alleged to be inconsistent with ICANN's Articles or Bylaws. The IRP Implementation Oversight Team (IRP-IOT) seeks input on its proposed updates to IRP Supplementary Procedures.

      • Registries Stakeholder Group Charter Amendments OFB-WG

        • The Registries Stakeholder Group (RySG) of the Generic Names Supporting Organization (GNSO) recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on proposed amendments of the RySG charter to inform ICANN Board consideration. 

      • Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 OFB-WG

        • As the ICANN Board finalizes the draft Strategic Plan for FY26–30, your insights are crucial to ensuring its success and alignment with community needs. The Board and org need your feedback on the clarity and relevance of our vision, the appropriateness of the strategic objectives, and the detailed goals and strategies designed to achieve them. Additionally, we seek your input on the proposed progress indicators and identified strategic risks. Furthermore, your input on the key activities identified in the five-year Operating Plan Framework to achieve each draft strategy is also appreciated. Your comments will help the Board and org to refine and enhance the plan to better serve our community through our strategic objectives. 

  7. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (15 mins)  

    1. See: Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July. PPT With timeline

    2. Update from the  At-Large FY26-30 Strategic Plan Team

  8. Next Steps on the At-Large Contribution to the "How We Meet" Discussion - Claire Craig (10 mins)

    1. See: At-Large Contribution to "How We Meet"

  9. AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (5 mins)

  10. Next Meeting - Claire Craig, Co-Chair of the OFB-WG (2 mins)

 

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

REFERENCE DOCUMENTS

  • No labels