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At-Large FY25 Strategic Priority Activities

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2024-03-14 Operations, Finance and Budget Working Groups (OFB- WG) call

  • OFB will draft a  response to the letter from Theresa Swinehart, on the "Timing and Potential Deferral of ATRT4 and Upcoming Engagement with the ICANN community. Penholders are : Cheryl Langdon-Orr ; Avri Doria, Alan Greenberg and Sebastien Bachollet. The letter will include the results of the poll, by a slight majority, the ALAC position will be the  referral of the ATRT4 until after the Pilot Holistic Review. 
  • Silvia Vivanco to open a google doc for the ALAC response to "Timing and Potential Deferral of ATRT4 and Upcoming with the ICANN community.
  • Michelle Desmyter to schedule the next call for Thursday 21 March, at 18:00 UTC according to the rotation agreed.


2024-02-08 Operations, Finance and Budget Working Group (OFB-WG) Call 

  • Heidi Ullrich to open a wiki page for the  session Planning for the ICANN79 Prep Meeting hosted by the Board  The following members volunteered to form part of the sub groups: Topic 1 - Jonathan, Hadia, Claire, Judith, and Cheryl.  Topic 2 - Justine and Cheryl. Topic 3 - Pari, Hadia, and Cheryl

  • Michelle Desmyter to schedule the next call for Thursday 15 February at 18:OO UTC.

2024-02-01 Operations, Finance and Budget Working Group (OFB-WG) Call

  • Silvia Vivanco will send a message with the deadline for 2 public comments to the OFB mailing list as follows: Members are asked to review and make any final comments by Monday at 23 UTC The document Will be cleaned up by Tuesday 6 Feb at 18 UTC. Staff will launch the vote on Tuesday 6 February at 23 :59 UTC – closing on Friday Feb 09 at 23:59 UTC.

2024-01-18 Operations, Finance and Budget Working Group (OFB-WG) Call

  • Silvia Vivanco to add the Continuous Improvement Program to the OFB-WG agendas as a standing item. 
  • Heidi Ullrich to contact all FY25 AFR proposals that are seen to be outreach-focused, to contact their RALO leadership to decided whether they should submit the proposal to their regional GSE teams. 

2024-01-11 Operations, Finance and Budget Working Group (OFB-WG) call

  • Michelle Desmyter to schedule a weekly call using the alternating times of 16 and 18 UTC. The next call will be held on Thursday 18 January at 18:00 UTC.
  •  Next call's Agenda will be focused on review of AFR and the ALAC Response to the DRAFT ICANN FY25 Plans and the Draft PTI FY25 Operating Plan and Budget public comments, including identification of any clarifying questions.
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