2024-02-15 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 15 February 2024

Time: 18:00 - 19:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.

EN, ES, FR: 1638

Zoom Room:  https://icann.zoom.us/j/94304735118?pwd=S3RKUkt4emthNWloZWIrb2s4MUJQdz09  / Password: OFBC#12345 

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 and Ricardo Holmquist

Advisors: Jonathan Zuck 

Participants: 

Participants: 

EN: Cheryl Langdon-Orr, Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Tommi Karttaavi, Alan Greenberg, Ali AlMeshal, Amrita Choudhury, Avri Doria, Hadia Elminiawi, Harold Arcos, Judith Hellerstein, Marita Moll, Ricardo Holmquist, Sebastien Bachollet, Sandra Rodriguez

ES: Sandra Rodriguez, Lilian Ivette

FR: Aziz Hilali

Apologies: Satish Babu, Justine Chew, Jonathan Zuck, Alfredo Calderon

Staff: Heidi Ullrich, Claudia Ruiz, Michelle DeSmyter

ES Interpreters: David & Veronica

FR Interpreters: Dominique & Jacques

Call Management: Michelle DeSmyter

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AGENDA   *****DRAFT*****

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting and review of Action items - Claire Craig, OFB-WG Co-Chair (5 mins)

3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP). At-Large Continuous Improvement Program Project (CIP) workspace - Cheryl Langdon-Orr and Tommy Karttaavi (25 mins)

4.  At-Large Operations and Governance Discussion at ICANN79 - Claire Craig, OFB-WG Co-Chair (10 mins)

   1. The meeting at ICANN79 is scheduled for Sunday, 3 March between 09:00-10:00 Local time

      1. Agenda 

5. At-Large and NETmundial - Next Steps - Sebastien Bachollet (10 mins)

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

7. Next Call - Time slots for new doodle: 16-21 UTC and 14-18 UTC - Claire Craig, OFB-WG Co-Chair (5 mins) 

REFERENCE DOCUMENTS

• ICANN Grant Program
• Highlights of the Draft ICANN Fiscal Year (FY) 25–29 Operating and Financial Plan and the Draft ICANN FY25 Operating Plan and Budget.
• Registration links: 

  *   13 December 2023 at 01:00 UTC, please register here

  *   13 December 2023 at 17:00 UTC, please register here

• Recording of ICANN 78 Trends session: Planning and Finance Update