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Date: Thursday, 18 November 2021

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Zoom Room: https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: OFBC#12345 

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Action Items: EN         

Zoom Recording: EN

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Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

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AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu, Justine Chew (standing apology)

EURALO: Sébastien Bachollet, Matthias Hudobnik

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ES: none

FR:  none

Apologies: Justine Chew (standing apology), Satish Babu, Olivier Crépin-Leblond, Matthias M. Hudobnik

Staff: Heidi Ullrich, Kristen Crownhart,  Claudia Ruiz, Michelle DeSmyter

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1. Roll Call - Staff (3 mins)

2. Welcome and Introduction to the call - Maureen Hilyard, FBSC Chair and Holly Raiche, OFB-WG Chair (10 mins)

   1. Welcome to new FBSC Members and Key Mission of the group - Maureen
   2. Aim of today's joint call - Maureen

3. Status of FY22 Additional Budget Requests - Heidi Ullrich, ICANN org and ABR Leads (20 mins)

   1. See: At-Large FY22 Additional Budget Request Implementation Workspace

4. FY23 Additional Budget Request Process - Kirsten Crownhart, ICANN org (15 min)

   1.  See: Presentation - FY23 ABR Process

5. At-Large FY23 Additional Budget Request Timeline and Process - Maureen Hilyard and Heidi Ullrich (15 mins)

   1. See: At-Large FY23 Budget Development Workspace

6. Next Steps - Maureen and Holly (15 mins)

   1. FBSC - FBSC representatives and/or staff to send notice of opening of FY3 Additional Budget Request (ABR) process to RALOs
   2. OFB-WG - ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget public comment and webinar early December

7. AOB - Maureen and Holly (2 mins)

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