Date: Thursday, 22 December 2022
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 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/96564000977?pwd=Y0QrM2lxM3lDWjVhdkNKeDNtQWk3UT09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu
EURALO: Sébastien Bachollet (apology), Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein, Javier Rúa-Jovet
OFB-WG Participants:
AFRALO:
APRALO:
EURALO:
LACRALO:
NARALO:
Dial out Participants:
EN:
ES:
FR:
Apologies: Eduardo Diaz, Sebastien Bachollet
Staff: Silvia Vivanco, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA *****DRAFT *****
Roll call - Staff (2 mins)
Introduction to the call and review of Action Items - Holly Raiche
Open Public Comments
Review of the FY24 Operating plan and Budget - Ricardo
FY 24 and ABR Principles - Next steps
Discussion of Grant Program- all
AOB
Next call.
Reference documents:
- Additional Budget Request
- ICANN Grant Program Implementation Update Webinar :ICANN Announcement :https://www.icann.org/en/announcements/details/register-for-the-icann-grant-program-implementation-update-webinar-17-11-2022-en.
- OFB WG wiki page:At-Large Operations, Finance and Budget Working Group (OFBWG)
- At-Large Policy Advice Development Page
- PIR’s recent CircleID article on ICANN transparency: https://circleid.com/posts/20221110-icann-policymaking-should-be-even-more-transparent (focused on GNSO PDPs and GNSO Procedures)
- MSM wiki space https://community.icann.org/display/MSM
