2023-11-30 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 30 November 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/97074055949?pwd=WG9vOWMrUFNNazFQNEY0OGdQb0ZJUT09  / 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

Co-Chairs: Claire Craig and Ricardo Holmquist

Advisors: Jonathan Zuck and Holly Raiche

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: 

 Dial out Participants: 

EN: 

ES: 

FR: 

Apologies: Judith Hellerstein 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters:

FR Interpreters: 

Call Management: Michelle DeSmyter

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AGENDA ********TO BE UPDATED********

1. Roll Call - Staff -(2 mins)

2. OFB-WG Strategic and Leadership Announcement - Jonathan Zuck, ALAC Chair (5 mins)

3. Welcome and Aim of Meeting - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs- (3 mins)

4. ALAC Response to the Pilot Holistic Review Revised  (ToR) Public Comment - Cheryl Langdon-Orr, Bill Jouris, Sebastien Bachollet, Vanda Scartezini, Daniel Nanghada (25 mins)

   1. Public Comment
   2. At-Large Response - Draft

5. Streamlining Resource Requests from the ICANN Community - Carlos Reyes, Sr. Policy Director, Community Operations and Programs (10 mins) (Presentation)

6. Discussion on the Management and Comments to the PTI and ICANN Plan and Budget - Ricardo and Claire (10 mins) 

7. AoB - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs  (3 mins)

8. Next Steps - Claire Craig and Ricardo Holmquist, OFB-WG Co-chairs (2 mins)

REFERENCE DOCUMENTS

ICANN 78 Trends session: Planning and Finance Update -  Tuesday October 10

At-Large Workspace: Pilot Holistic Review Revised Draft Terms of Reference

https://www.icann.org/en/public-comment/proceeding/pilot-holistic-review-revised-terms-of-reference-tor-28-09-2023

Pilot Holistic Review Webinar 21 August 2023. 

Pilot Holistic Review wiki.  

ICANN 78 Prep week: See ICANN78 Activities 

PH