Date: Thursday, 29 July 2021

Time: 19:00 - 20:30 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: 1638

ES: 1738

FR: 1838

Zoom Room: TBD  / Password:  OFBC#12345

RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]

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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-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal 

APRALO: Satish Babu, Justine Chew 

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein (apology), Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial out Participants:

EN: 

ES: 

FR: 

Apologies:

Staff: Silvia Vivanco, Becky Nash,  Victoria Yang, Alex Morshed,  Devan Reed, 

Interpreters:

ES: 

FR: 

Call Management: TBD

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AGENDA   

1. Roll Call - Staff (2 minutes)

2. Welcome, Aim of Workshop and Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives - Holly Raiche, Chair of the OFB-WG (5 minutes) 

   1. At-Large Operations, Finance and Budget Working Group (OFBWG) Workspace with Poll Results
   2. Top Priority Initiatives: 
      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission
   3. FY22-26 Operating and Financial Plans

3. Planning Prioritization Framework Design Elements   - ICANN Planning Team (80 mins)

4. Upcoming  Workshop and OFB-WG Meetings - Holly Raiche (2 minutes)

   1. OFB-WG-Planning Team Workshop to include the review of several researched Prioritization techniques to see which ones fit the ICANN model the best. (Early August for 90 mins)
   2. OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
   3. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

5. AoB - Holly Raiche (1 minute)

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