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 (apology)

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, Justine Chew, Eduardo Diaz, Satish Babu

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters:

FR Interpreters: 

Call Management: Michelle DeSmyter

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AGENDA 

1. Roll Call - Staff -(2 mins)

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

3. Retirement of Non-Policy Recommendations - Giovanni Seppia, Vice President, Implementations operations and Alice Jansen, Implementations Operations Director ( 5 mins and 5 Q&A. Total 10 mins) - Presentation

4. Continuous Improvement Program (CIP) - Larisa Gurnick, VP Reviews Operations & Accountability and Evin Erdogdu, Review Support & Accountability Project Manager (25 mins) - Presentation

5. Discussion on the upcoming Public consultations - Claire Craig and Ricardo Holmquist, OFB WG Co-Chairs (10 mins)

   a. ICANN and IANA Draft FY25 Plans OFB-WG

   ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.

              b. PTI Draft FY25 Plan OFB-WG

   ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

6. AoB - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs  (5 mins)

   1. Informational webinars on 13 December 2023

      Highlights of the Draft ICANN Fiscal Year (FY) 25–29 Operating and Financial Plan and the Draft ICANN FY25 Operating Plan and Budget.

      Registration links: 

      
        *   13 December 2023 at 01:00 UTC, please register here

        *   13 December 2023 at 17:00 UTC, please register here

7. Next Call - Rotating Schedule to be determined via a Doodle once call for membership is completed (5 mins)

REFERENCE DOCUMENTS

ATRT3 Recommendation 3.6 - Continuous Improvement Program Project Cross Community Group (CIP-CCG) 

ALAC CIP CCG Representatives

• Cheryl Langdon-Orr
• Tommi Karttaav -Alternate

RALO CIP Representatives

• AFRALO-  TBD Vote ongoing
• APRALO- Amrita Choudhury and Alternate (tbd)
• EURALO - Sébastien Bachollet and Ricardo Holmquist (Alternate)
• LACRALO- Carlos Aguirre and Christelle Vaval (Alternate)
• NARALO-  TBD 

ICANN 78 Trends session: Planning and Finance Update