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
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Roll Call - Staff (3 mins)
Welcome and Introduction to the call - Maureen Hilyard, FBSC Chair and Holly Raiche, OFB-WG Chair (10 mins)
- Welcome to new FBSC Members and Key Mission of the group - Maureen
- Aim of today's joint call - Maureen
Status of FY22 Additional Budget Requests - Heidi Ullrich, ICANN org and ABR Leads (20 mins)
FY23 Additional Budget Request Process - Kirsten Crownhart, ICANN org (15 min)
At-Large FY23 Additional Budget Request Timeline and Process - Maureen Hilyard and Heidi Ullrich (15 mins)
Next Steps - Maureen and Holly (15 mins)
- FBSC - FBSC representatives and/or staff to send notice of opening of FY3 Additional Budget Request (ABR) process to RALOs
- OFB-WG - ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget public comment and webinar early December
AOB - Maureen and Holly (2 mins)