Date: Thursday, 02 February 2023

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/98015233116?pwd=MXJtRzhGbmR1S0dzSkIydlNrdHlDZz09 / 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-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard 

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu 

EURALO: Sébastien Bachollet,  Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

Participants: 

EN: Alfredo Calderon, Bill jouris, Claire Craig, Dave Kissoondoyal, Denise Hochbaum, Holly Raiche, Judith Hellerstein, Marcelo Rodriguez, Marita Moll, Matthias hudobnik, Ricardo Holmquist, Sebastien Bachollet, Sivasubramanian Muthasamy

ES: none

FR: Aziz Hilali

Apologies: Sarah Kiden

Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter

ES Interpreters: Lilian & Paula

FR Interpreters: Jacques & Claire

Call Management: Michelle DeSmyter

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AGENDA   

1. Roll call - Staff (2 mins)

2. Introduction to the call and review of Action Items - Holly Raiche (3 mins)

3. Open Public Comments - Holly Raiche (5 mins)

   1. COMMENT: Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget OFB-WG

      ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.

      b. UPCOMING: Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

      The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.

4. Final Review of the ALAC Statement on the FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget - Ricardo Holmquist, Marita Moll, Michael Palage, Cheryl Landon-Orr  (35 mins)

   1. See: At-Large FY24 Operating plan and Budget Workspace
   2. Draft Statement 
   3. Presentation - Marita 
   4. Next Steps

5. Discussion of the ICANN76 OFB-WG Session Agenda - Holly Raiche/All (10 mins)

   1. Session to be held Sunday, 12 March between 20:00-21:00 UTC
   2. Session to include the item of Mapping

6. AOB - Holly Raiche (3 mins)

7. Next Call - Holly Raiche (2 mins)