2024-06-20 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 20 June 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 

EN, ES, FR : 1638 (subject to availability)

Zoom Room: https://icann.zoom.us/j/92139943237?pwd=RR7XGoRSXgUGFm2K4QKyAFEp54AzQb.1  / Password: OFBC#12345 

RTT Link: www.streamtext.net/player?event=ICANN

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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: 

Participants: 

EN: Marcelo Rodriguez, Aziz Hilali, Bill Jouris,  Bukola Oronti, Claire Craig, Shah Rahman, Alan Greenberg, Amrita Choudhury, Ashrafur Rahman Piaus, Avri Doria, Cheryl Langdon-Orr, Faheem Soomro,  Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Michel Tchonang, Muriel Alapini, Natalia Filina, Ron da Silva, Sebastien Bachollet, 

ES: none

FR: none

Apologies:  Marita Moll, Tommi Karttaavi, Justine Chew, Jonathan Zuck, Lilian Ivette De Luque, Alfredo Calderon, Pari Esfandiari, Satish Babu (tentative apology)

Staff: Silvia Vivanco, Brenda Brewer, Michelle DeSmyter

ES Interpreters: David & Veronica

FR Interpreters: Isabelle & Claire

Call Management: Michelle DeSmyter

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AGENDA:   ***DRAFT ***

1. Roll Call - Staff (2 mins)

2. Welcome and review of Action items - Claire Craig (3 mins)

3. At-Large Activities at Global Internet Governance Meetings - Claire Craig (10 mins) 

   1. 1. IGF Deadlines - June 30th Booth 

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

   1. See: At-Large Continuous Improvement Program Project (CIP) workspace    NEW Updated/detailed CIP-CCG Project Timeline

   2. ALAC CIP Small team

5. ATRT4 /PHR - Cheryl Langdon-Orr  (15 mins)

   1. Feedback on Number of applications received (staff)
      1. Both ICANN org and ALAC Applications
      2. ICANN org only
      3. ALAC only - summary 
   2. next steps 

6. ICANN 80 Update - Claire Craig -(5 mins)

7. AOB - Claire Craig  -  (3 mins)

8. Next Meeting - Claire Craig  (2 mins)

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REFERENCE DOCUMENTS

• 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
• Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• 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