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Date:  Monday, 26 August 2024

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Zoom Room: https://icann.zoom.us/j/99223328692?pwd=rRPxZM0fPtHWEOxCFvFrbtaz2L31bU.1 / Password: 1GxiVSx?iz

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Action Items: EN         

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  1. Staff Intro - Staff (3 mins)

  2. Welcome and Aim of Call - Claire Craig, co-Chair of the OFB-WG (5 mins)

  3. Discussion on and Review of the Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 Public Comment - All (75 mins)

    1. See: At-Large Google Doc for draft response

    2. See: At-Large Consolidated FY26-FY30 Strategic Plan poll results

  4. Next Steps - Claire Craig, co-Chair of the OFB-WG (7 mins)

    1. Timeline

      • 16 August 2024 - Poll closes (COMPLETED)

      • 19 August 2024 - Small Group reviews Poll results (COMPLETED)

      • 22 August 2024 - Preview to the OFB-WG (COMPLETED)

      • 27 August 2024 - Preview to the ALAC on the Monthly Call. 

      • 29 August 2024 - Final review to the OFB-WG

      • 10 September 2024- 13 September 2024 - ALAC Ratification

      • 17 September 2024 - Staff to submit ALAC response to Public Comment. This will allow time for a discussion at the level of the OFB-WG and ratification by the ALAC prior to the submission by staff.