2024-03-21 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 21 March 2024

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 

EN, ES, FR : 1638 

Zoom Room: https://icann.zoom.us/j/97055917039?pwd=Mzg4YnFJSlVucXQ0WGJIQnNpV3VQZz09   / 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-WG

Co-Chairs: Claire Craig and Marita Moll

Advisors: Jonathan Zuck 

Participants: 

EN: Bill Jouri8s, Claire Craig, Jonathan Zuck, Marcelo Rodriguez, Mohammed Abdul Haque, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Tommi Karttaavi, Alan Greenberg, Alfredo Calderon, Avri Doria, Cheryl Langdon-Orr, Harold Arcos, Judith Hellerstein, Lavish Mawuena Mensah, Maureen Hilyard, Michel Tchonang, Muriel Alapini, Sebastien Bachollet, Stephen Dakyi

ES: Lilian Ivette de Luque

FR: none

Apologies: Marita Moll, Justine Chew, Eduardo Diaz, Silvia Vivanco (staff)

Staff: Heidi Ullrich, Giovanni Seppia, Michelle DeSmyter

ES Interpreters: Paula & Claudia 

FR Interpreters: Aurelie & Isabelle

Call Management: Michelle DeSmyter

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AGENDA  *****DRAFT*****

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting, review of Action items and Welcome to Marita Moll, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)

3. Proposed By-Laws Updates to Limit Access to Accountability Mechanisms-   ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws -  Public comment due April 15. -  Jonathan Zuck and Claire Craig (15 mins)

4. Discussion of At-Large Response to the Proposed Update to Recommendation 7 by the CCWG-AP - Jonathan Zuck (10 mins)

   1. See: Letter from Tripti Sinha on the Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross- Community Working Group (CCWG-AP) 

   2. Constituency Inputs by 17 May

5. Finalization of the ALAC Response on the Timing and Potential Deferral of ATRT4 - Jonathan Zuck, Cheryl Langdon-Orr and Sebastien Bachollet (5 mins)

   1. See: "Timing and Potential Deferral of ATRT4 and Related Community Engagement"

   2. See: Letter to SO/ACs Chairs from Theresa Swinehart-13 February 2024 Subject: Timing and Potential Deferral of ATRT4 and Upcoming Engagement with the ICANN Community

   3. Constituency inputs required by March 22

6. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP). At-Large Continuous Improvement Program Project (CIP) workspace - Cheryl Langdon-Orr  and Tommi Karttaavi (10 mins)

7. AoB - Claire Craig, OFB-WG Co-Chair (2 mins)

8. Next Meeting - Claire Craig-OFB-WG (1 min)

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REFERENCE DOCUMENTS

• Workspace : At-Large Workspace: Proposed Bylaws Updates to Limit Access to Accountability Mechanisms
• Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
• ICANN Grant Program