2024-05-09 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 09 May 2024

Time: 14:00-15:00 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/96724033016?pwd=eXBNNHBRS3dMM3NwNUZwcHk3c2FFZz09   / Password: OFBC#12345 

RTT Link: www.streamtext.net/player?event=ICANN

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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-WG Co-Chairs: Claire Craig & Marita Moll

Advisors: 

Participants: 

EN: Marita Moll, Cheryl Langdon-Orr, Muriel Alapini, Hadia Elminiawi, Bill Jouris, Sébastien Bachollet, Shah Rahman, Justine Chew, Eduardo Diaz, Jonathan Zuck, Judith Hellerstein, Bukola Oronti, Pari Esfandiari, Raihanath Gbadamassi, Amrita Choudhury, Avri Doria, Lance Hinds, Theorose

ES: None

FR: None

Apologies: Tommi Karttaavi, Alan Greenberg, Maureen Hilyard, Lilian Ivette De Luque Bruges, Claire Craig, Ricardo Holmquist 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Becky McGilley, Veni Markovski, Angela Wibawa, Yeşim Sağlam

ES Interpreters: Lilian & David

FR Interpreters: Dominique & Jacques

Call Management: Yeşim Sağlam

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AGENDA: 

1. Roll Call - Staff (2 mins)

2. Welcome and review of Action items - Marita Moll  (3 mins)

3. WSIS + 20 Update - Presentation - Veni Markovski, VP Government Engagement, Becky McGilley - Government  and IGO Engagement Director, Angela Wibaya- Government and IGO Engagement Director APAC. (25 mins)

4. At-Large Activities at Global Internet Governance Meetings 

   1. 1. At-Large Activities at the 2024 IGF

      2. Deadline for proposals - 05 May 

      3. Deadline for booth - June 30th 

5. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr (10 mins) 

   1. See: At-Large Continuous Improvement Program Project (CIP) workspace

   2. ALAC CIP Small team

6. ATRT4 - Cheryl Langdon-Orr  (5 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this activity: EOI Form for PHR/ATRT

7. AOB - Marita Moll  (3 mins)

   1. ICANN org Board approves the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.

8. Next Meeting - Marita Moll  (2 mins)

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REFERENCE DOCUMENTS

• 
  

  Board adopts the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.

  FY25 Operating Plan and Budget
• 2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• Final  NETmundial+10 Multistakeholder Statement can be viewed here

  At-Large Activities at Global Internet Governance Meetings
• Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• 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

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