Date: Thursday, 24 September 2020
Time: 16:00 - 17:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID EN: 1638
ADIGO Conf ID ES: 1738
Zoom Room : https://icann.zoom.us/j/97964666114?pwd=b0xLc1M3RlJhTVZIcG9BNi9xM2ZPZz09
Password: OFBC#12345
RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]
Action Items: EN
Zoom Recording: EN
Recording : EN, ES
Zoom Chat: EN
Transcription: EN, ES
RTT Transcript: EN
OFB-SC Members
Chair: Ricardo Holmquist
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu, Justine Chew (apology)
EURALO: Sébastien Bachollet, Bastiaan Goslings
LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein, Javier Rúa-Jovet
OFB-WG Participants: Nadira AlAraj, Cheryl, Katambi Joan, Esther Patricia Akello, Martia Moll, Bukola Oronti, Cheryl Langdon-Orr,
AFRALO:
APRALO:
EURALO:
LACRALO:
NARALO:
Participants:
EN:
ES:
Apologies: Joanna Kulesza, Justine Chew,
Staff: Silvia Vivanco, Evin Erdogdu, Kim Davies, Victoria Yang, Becky Nash, Kirsten Crownhart, Shani Quidwai,
ES Interpreters: Paula & Claudia
Call Management: Claudia Ruiz
AGENDA
Roll Call - Staff (2 mins)
Aim of Call and Review of Today's Agenda - Ricardo Holmquist (3 mins)
Presentation on the Draft PTI and IANA FY22 Operating Plan and Budget - Kim Davies, VP, IANA Services and President, PTI, PTI; Becky Nash, VP Planning; Shani Quidwai, Senior Director, Finance; and Kirsten Crownhart, Financial Planning & Analyst Manager (20 mins)
Questions and Answers - (10 mins)
Upcoming Activities - Ricardo Holmquist (10 mins)
- Draft PTI and IANA FY22 Operating Plan and Budget - set to begin October 2020
- FY22 Additional Budget Request Process - Process set to begin in November 2020
- Draft ICANN FY22 Operating Plan and Budget - Public Comment planned for December 2020
Next Call - Ricardo Holmquist (2 mins)
AoB - Ricardo Holmquist (3 mins)
