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Date:  Monday, 19 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         

Zoom Recording: EN EN

Recording : EN EN

Zoom Chat: EN  

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Members 

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

Participants: EN:Claire Craig, Hadia Elminiawi, Judith Hellerstein, Cheryl Langdon-Orr, Bukola Oronti, Vanda Scartezini

Apologies:  N/A

Staff:  Heidi Ullrich, Silvia Vivanco, Brenda Brewer

Call Management:Brenda Brewer

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AGENDA:   

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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. Review of the Results of the Poll submitted so far on the Draft ICANN Strategic Plan and Operating Plan and Framework FY26-30
      1. Number of Responses:
        1. EN  31 responses 
          ES: 3 responses
          FR: 6 responses
        2. Poll Results 

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

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