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Date: Thursday, 15 August 2024

Time: 18:00-19:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?  

ADIGO Conf ID 

EN, ES, FR : 1638

Zoom Room: https://icann.zoom.us/j/92139943237?pwd=RR7XGoRSXgUGFm2K4QKyAFEp54AzQb.1  / Password: OFBC#12345 

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

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN   

Transcription: EN, ES, FR

OFB-WG Co-Chairs: Claire Craig & Marita Moll

Advisors: 

Participants: 

EN: Marcelo Rodriquez, Bukola Oronti, Claire Craig, Eduardo Diaz, Jonathan Zuck, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Alan Greenberg, Avri Doria, Barkha Manral, Cheryl Langdon-Orr, Dev Anand Teelucksingh, Greg Shatan, Judith Hellerstein, Justine Chew, Kathleen Scoggin, Marita Moll, Muriel Alapini, Sebastien Bachollet,Sivasubramanian Muthasamy, Vanda Scartezini

ES: Lilian Ivette De Luque

FR: Aziz Hilali

Apologies: Amrita Choudhury, Bill Jouris, Silvia Vivanco (staff)

Staff: Heidi Ullrich, Michelle DeSmyter

ES Interpreters: Claudia & Lilian

FR Interpreters: Isabelle & Dominique

Call Management: Michelle DeSmyter

AGENDA:   *****Final Draft*****

  1. Roll Call - Staff (2 mins)

  2. Welcome and review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)

  3. ALAC PHR Representatives- Justine Chew/Heidi Ullrich, Acting Chair of the AASC (5 mins)

    1. See: ALAC Subcommittee on Appointee Selection

  4. Next Steps on the 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round  - Dev Anand Teelucksingh (10 mins)

    1. At-Large Small Team on ALAC Objection Process for Next Round

  5. Review of Currently Open Public Comments assigned to the OFB-WG - Claire Craig, Co-Chair of the OFB-WG (5 mins)

    1. Open Public Comments - Summary

Statement/Correspondence/Advice Name

Internal Deadlines

Public Comment Close

Status

Assigned Working Group

Penholder(s)

At-Large Workspace: Registries Stakeholder Group Charter Amendments

  • The Registries Stakeholder Group (RySG) of the Generic Names Supporting Organization (GNSO) recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on proposed amendments of the RySG charter to inform ICANN Board consideration. The RySG amended its charter to reflect its current practices, align with its operating procedures, and accommodate its evolving needs. It also accounts for best practices for the GNSO such as the GNSO Operating Procedures and the ICANN Bylaws.

    • The CPWG has decided not to provide a public comment statement for this proceeding.


 NO STATEMENTOFB-WG


At-Large Workspace: IRP-IOT – Proposed updates to the IRP Supplementary Procedures

  • The Independent Review Process (IRP) provides for third-party review of Board or Staff actions (or inactions) alleged to be inconsistent with ICANN's Articles or Bylaws. The IRP Implementation Oversight Team (IRP-IOT) seeks input on its proposed updates to IRP Supplementary Procedures.


 Need to StartOFB-WG


At-Large Workspace: Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30

  • As the ICANN Board finalizes the draft Strategic Plan for FY26–30, your insights are crucial to ensuring its success and alignment with community needs. The Board and org need your feedback on the clarity and relevance of our vision, the appropriateness of the strategic objectives, and the detailed goals and strategies designed to achieve them. Additionally, we seek your input on the proposed progress indicators and identified strategic risks. Furthermore, your input on the key activities identified in the five-year Operating Plan Framework to achieve each draft strategy is also appreciated. Your comments will help the Board and org to refine and enhance the plan to better serve our community through our strategic objectives. 


 In progressOFB-WG

Claire Craig Cheryl Langdon-Orr Judith Hellerstein Bukola Oronti Hadia Elminiawi Vanda Scartezini 

6. IRT PC Next Steps - Greg Shatan (15 mins) 

7. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (10 mins) 

a. See: Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July. PPT With timeline

b. Update from the  At-Large FY26-30 Strategic Plan Team

8. Next Steps on the At-Large Contribution to the "How We Meet" Discussion - Claire Craig (5 mins)

a. See: At-Large Contribution to "How We Meet"

9. AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (3 mins)

a. At-Large Activities at Global Internet Governance Meetings - Marita Moll 

i. At-Large Activities at the 2024 IGF 

10. Next Meeting - Claire Craig, Co-Chair of the OFB-WG (2 mins)

 

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REFERENCE DOCUMENTS

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