Date: Thursday, 15 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:
Dial out Participants:
EN:
ES:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA: *****Draft*****
Roll Call - Staff (2 mins)
Welcome and review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)
Next Steps on the 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round - Dev Anand Teelucksingh (10 mins)
ALAC PHR Representatives- Justine Chew/Heidi Ullrich, Acting Chair of the AASC (5 mins)
Review of Currently Open Public Comments assigned to the OFB-WG - Claire Craig, Co-Chair of the OFB-WG (5 mins)
Statement/Correspondence/Advice Name | Internal Deadlines | Public Comment Close | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|---|
At-Large Workspace: Registries Stakeholder Group Charter Amendments
| NO STATEMENT | OFB-WG | |||
At-Large Workspace: IRP-IOT – Proposed updates to the IRP Supplementary Procedures
| OFB-WG | ||||
At-Large Workspace: Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30
| OFB-WG | Claire Craig Cheryl Langdon-Orr Judith Hellerstein Bukola Oronti Hadia Elminiawi Vanda Scartezini |
6. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (15 mins)
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
Update from the At-Large FY26-30 Strategic Plan Team
7. Next Steps on the At-Large Contribution to the "How We Meet" Discussion - Claire Craig (10 mins)
8. AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (5 mins)
1. At-Large Activities at Global Internet Governance Meetings - Claire Craig
9. Next Meeting - Claire Craig, Co-Chair of the OFB-WG (2 mins)
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REFERENCE DOCUMENTS
- ALAC Procedures for filing comments and objections in the Next gTLD Round
- 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