Date: Thursday, 04 August 2022
Time: 18:00 - 19:30 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/99874681402?pwd=bUtBSTNhVWhZNVpzbVYwZVBPVldZQT09 / 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, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein , Javier Rúa-Jovet
OFB-WG Participants:
AFRALO:
APRALO:
EURALO:
LACRALO:
NARALO:
Participants:
EN:
ES:
FR:
Apologies:
Staff: Silvia Vivanco,
ES Interpreters:
FR Interpreters:
Call Management: TBD
AGENDA
- Roll call- staff
- Introduction - etc. Holly
- Discussion on the Operating Initiative - US/IDN - Satish Babu - Presentation and discussion
- Introduction - What the budget says about UA/IDN - Holly - 5 Minutes
- Update on work on US/ISNs - 20 Minutes
- Review of upcoming issues for comment (15 Minutes)
- Pilot Holistic Terms of Reference Holly (slides attached)
- Improved GNSO Stakeholder Group and Constituency Charter Amendment Process
- Updates to the GNSO Operating Procedures - objective is to discuss whether we want to comment - and if so, identify small group for doing so
- FY 24 IANA Budget - 10 Minutes
Reference documents :
Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget
https://www.icann.org/en/system/files/files/op-financial-plan-fy23-27-opplan-fy23-2022-en.pdf
Pages 18-23:
3. Evolve and Strengthen the Multistakeholder Model to Facilitate Diverse and Inclusive Participation in Policymaking
PURPOSE
This initiative aims to ensure that participation in the policy development work of ICANN's three Supporting Organizations (SOs) and policy advice developed by the four Advisory Committees (ACs) is globally representative. The work of the SOs and ACs is carried out through the informed participation in the policy process by diverse groups and interests, with clearly demonstrated levels of stakeholder support and commitment to reaching consensus.
4. Evolve and Strengthen the ICANN Community’s Decision-making Processes to Ensure Efficient and Effective Policymaking
PURPOSE
This initiative focuses on the facilitation of more efficient, timely, and effective policy development work by ICANN’s three SOs and advice by the four ACs. Personnel support is provided for developing, documenting, and implementing changes and improvements to community procedures and processes intended to reflect commitment to reaching consensus and effective policymaking.
FY22 ABRs (see:https://community.icann.org/display/atlarge/At-Large+FY22+Additional+Budget+Request+Implementation+Workspace)
