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2021-07-15 Operations, Finance and Budget Working Group (OFB-WG) Call

2021-07-15 Operations, Finance and Budget Working Group (OFB-WG) Call

Mar 02, 2025

Date: Thursday, 15 July 2021

Time: 19:00 - 20:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

ES: 1738

FR: 1838

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

RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR 

Zoom Chat: EN    

Transcription: EN, ES, FR

OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali (apology), Dave Kissoondoyal 

APRALO: Satish Babu (apology), Justine Chew (apology)

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein (apology), Javier Rúa-Jovet

 

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

Participants:

EN: Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartezini, 

ES: Harold Arcos,

FR: 

Apologies: Judith Hellerstein, Satish Babu, Justine Chew, Aziz Hilali, Marita Moll

Staff: Heidi Ullrich, Becky Nash,  Victoria Yang,  Devan Reed, Michelle DeSmyter

Interpreters:

ES:Marina & Paula

FR:Aurélie & Jacques

Call Management:  Devan Reed

AGENDA   

  1. Roll Call - Staff (2 minutes)

  2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (2 minutes) 

  3. Work Group Discussion on Operating Initiatives: Outcomes of the Poll - All (50 minutes)

    1. Poll results

    2. Poll

    3. FY22-26 Operating and Financial Plans

  4. Upcoming OFB-WG/Planning Workshops and Calls  - Holly Raiche (5 minutes)

    1. OFB-WG/Planning Team Workshop on the Planning Prioritization Framework Design Elements to include the definition of Participants and the Roles and Responsibilities of the participants. (End of July for 90 mins)

    2. OFB-WG-Planning Team Workshop to include the review of several researched Prioritization techniques to see which ones fit the ICANN model the best. (Early August for 90 mins)

    3. OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)

    4. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

  5. AoB - Holly Raiche (1 minute)

 

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