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2026-02-12 Operations, Finance and Budget Working Group (OFB-WG) Call

2026-02-12 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 12 February 2026

Time: 14:00-15:30 UTC (for the time in various time zones (click here)

How can I participate in this meeting?  

Zoom Room: https://icann.zoom.us/j/92139943237?pwd=RR7XGoRSXgUGFm2K4QKyAFEp54AzQb.1 / Password: OFBC#12345

RTT Link: http://www.streamtext.net/player?event=ICANN

AFRALO Adebunmi Akinbo, Aziz Hilali, Raihanath Gbadamassi 

APRALO Justine Chew, Aftab Siddiqui, Satish Babu

EURALO Emilia Zalewska-Czajczyńska, Pari Esfandiari (apology), Natálie Terčová

LACRALO  Claire Craig, Hannah Frank, Eunice Alejandra Perez Coello

NARALO Jonathan Zuck, Judith Hellerstein, Kathleen Scoggin

Action Items: EN         

Zoom Recording: EN

Zoom Audio Replay: EN, ES, FR

Zoom Chat:

OFB-WG Co-Chairs: Claire Craig & Bukola Oronti

Participants: 

Apologies: Maureen Hilyard, Pari Esfandiari, Justine Chew

ICANN Staff: Heidi Ullrich, Yeşim Sağlam, Gisella Gruber

Guests:

Interpreters:
ES: Claudia & Marina

FR: Claire & Dominique

Call management: Gisella Gruber & Yeşim Sağlam

AGENDA: DRAFT

  1. Roll Call - Staff (2 mins)

  2. Welcome and Introductions - Bukola Oronti , Co-Chair of the OFB-WG (2 mins)

  3. Conflict of Interest- Updates to SOI- Bukola Oronti (2 mins)

  4. Review of Action items - Claire Craig , Co-Chair of the OFB-WG  (3 mins)

  5. Current Statements (ALAC Advice, Public Comment Statement, or Correspondence)- Bukola Oronti , Co-Chair of the OFB-WG (3 mins)

Statement/Correspondence/Advice Name

Internal Deadlines

Public Comment Close

Status

Assigned Working Group

Assigned Role(s)

 

Statement/Correspondence/Advice Name

Internal Deadlines

Public Comment Close

Status

Assigned Working Group

Assigned Role(s)

 

Fundamental Bylaws Amendments on IANA-Related Reviews and CSC Charter Update

  1. Reviewer(s): Initial Bullet Point(s) presentation and rationale for discussion - OFB call TBD

  2. First draft presentation - OFB call TBD

  3. Community: Comment on Draft Statement - TBD

  4. Presentation- Final Draft - TBD

  5. ALAC: Vote on Final Statement –Friday - TBD
    Staff: Submission of ALAC Statement – TBD

30 March 2026

 

OFB-WG

 

 

Standard Bylaws Amendment – Transition Article on Specific Reviews

  1. Reviewer(s): Initial Bullet Point(s) presentation and rationale for discussion - OFB call of TBD

  2. Presentation by ICANN org planning team- OFB call of TBD

  3. Community: Comment on Draft Statement - TBD

  4. Presentation- TBD

  5. Presentation- TBD

  6. ALAC: Vote on Final Statement –Friday TBD

  7. Staff: Submission of ALAC Statement – TBD

30 March 2026

 

OFB-WG

 

 

  1. Review of Reviews updates - At-Large Review of Reviews Cross-Community Group Workspace - Jonathan Zuck, Avri Doria, ALAC representatives on the Reviews of Reviews CCG (65 mins)

    1. Purpose (15 mins)

    2. Subgroup A Report and Buckets A-E (15 mins)

    3. Draft Proposal Table (30 mins)

    4. Next Steps - Including At-Large Session (Sunday, 8 March) and Plenary Session: The Review of Reviews (Thursday, 12 March) (5 mins)

  2. Internet Governance meetings - Amrita Choudhury, Judith Hellerstein (8 mins)

a) WSIS + 20 Preparatory Process Roadmap

  1. AOB - Claire Craig , Co-Chair of the OFB-WG (3 mins)

    1. ICANN85 ALAC Questions to the Board

  2. Next call - Claire Craig , Co-Chair of the OFB -WG (2 mins)

a. Meeting cadence - next meeting Thursday, 19 February at 18:00 UTC for 60 mins