2022-08-04 Operations, Finance and Budget Working Group (OFB-WG) Call
Date: Thursday, 04 August 2022
Time: 18:00 - 19:30 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES & FR: 1638
Zoom Room: https://icann.zoom.us/j/99874681402?pwd=bUtBSTNhVWhZNVpzbVYwZVBPVldZQT09 / Password: OFBC#12345
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, Dave Kissoondoyal
APRALO: Satish Babu
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein, Javier Rúa-Jovet
OFB-WG Participants:
AFRALO:
APRALO:
EURALO:
LACRALO:
NARALO:
Participants:
EN: Holly Raiche, Satish Babu, Bill Jouris, Cheryl Langdon-Orr, Laura Margolis, Lavish Mawena Mensah, Marita Moll, Maureen Hilyard, Naveed Bin Rais, Ricardo Holmquist, Sebastien Bachollet, Judith Hellerstein
ES: Harold Arcos
FR: none
Apologies: Vanda Scartezini,
Staff: Heidi Ullrich, Silvia Vivanco, Chantelle Doerksen, Michelle DeSmyter
ES Interpreters: Marina & Veronica
FR Interpreters: Aurelie & Camila
Call Management: Michelle DeSmyter
AGENDA
Roll call- Staff (2 minutes)
Introduction - Holly Raiche, Co-Chair of the OFB-WG (3 minutes)
Discussion on the Operating Initiative - US/IDNs (25 minutes)
Introduction - What the budget says about UA/IDN - Holly (5 minutes)
Update on work on US/IDNs - Satish Babu (20 minutes)
Review of upcoming issues for comment - Holly (15 minutes)
5. FY24 IANA Budget - Holly/Ricardo (10 minutes)
6. Items for Next Call - Holly (5 minutes)
a. Briefing from ICANN on the draft IANA and PTI FY24 Operating Plan and Budgets
Reference documents :
Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget
https://www.icann.org/en/system/files/files/op-financial-plan-fy23-27-opplan-fy23-2022-en.pdf
Pages 18-23:
3. Evolve and Strengthen the Multistakeholder Model to Facilitate Diverse and Inclusive Participation in Policymaking
PURPOSE
This initiative aims to ensure that participation in the policy development work of ICANN's three Supporting Organizations (SOs) and policy advice developed by the four Advisory Committees (ACs) is globally representative. The work of the SOs and ACs is carried out through the informed participation in the policy process by diverse groups and interests, with clearly demonstrated levels of stakeholder support and commitment to reaching consensus.
4. Evolve and Strengthen the ICANN Community’s Decision-making Processes to Ensure Efficient and Effective Policymaking
PURPOSE