2024-03-28 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 28 March 2024

Time: 14:00-15:00 UTC (for the time in various time zones click here)

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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 

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Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-WG

Co-Chairs: Claire Craig & Marita Moll

Advisors: Jonathan Zuck 

Participants: 

EN: Claire Craig, Cheryl Langdon-Orr, Alan Greenberg, Bill Jouris, Sébastien Bachollet, Faheem Soomro, Eduardo Diaz, Jonathan Zuck, Shah Rahman, Tommi Karttaavi, Fatou Sarr, Amrita Choudhury, Pari Esfandiari, Judith Hellerstein, Muriel Alapini, Adebunmi Akinbo, Lilian Ivette De Luque Bruges, Nazmul Hasan Majumder, Bukola Oronti

ES: Harold Arcos

FR: None

Apologies: Avri Doria, Marita Moll, Justine Chew, Silvia Vivanco (staff)

Staff: Heidi Ullrich, Yeşim Sağlam

ES Interpreters: David & Paula

FR Interpreters: Claire & Dominique

Call Management: Yeşim Sağlam

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AGENDA  *****DRAFT*****

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting, review of Action items and Welcome to Marita Moll, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)

3. Proposed By-Laws Updates to Limit Access to Accountability Mechanisms-   ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws -  Public comment due April 15 - Alan Greenberg (10 mins)

4. Discussion of At-Large Response to the Proposed Update to Recommendation 7 by the CCWG-AP - Jonathan Zuck, Alan Greenberg (10 mins)

   1. See: Letter from Tripti Sinha on the Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross- Community Working Group (CCWG-AP) 

   2. See: At-Large Workspace on the At-Large Response to the Proposed Update on Recommendation 7 by the CCWG-AP 
   3. See: Draft At-Large Response to the Proposed Update on Recommendation 7 by the CCWG-AP

   4. Constituency Inputs by 17 May.

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

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

6. Discussion on "New Topics for discussion for the OFB " - Marita Moll, Cheryl Langdon-Orr and Sebastien Bachollet (20 mins) - Presentation

   1. ATRT4

   2. Pilot Holistic Review 

   3. NetMundial+10

7. AoB - Claire Craig, OFB-WG Co-Chair (3 mins)

8. Next Meeting - Claire Craig-OFB-WG (2 min)

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REFERENCE DOCUMENTS

• 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