2022-10-27 Joint Operations, Finance and Budget Working Group (OFB-WG)/FBSC Call
Date: Thursday, 27 October 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/96703625528?pwd=SE42OUVhekdDQlBjRmRRS04yakhsQT09/ Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES
Zoom Chat: EN
Transcription: ,
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard (apology)
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu (apology)
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: A. Anand, Aris Ignacio, Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Daniel Nanghaka, Dave Kissoondoyal, Denise Hochbaum, Eduardo Diaz, Hadia El Miniawi, Holly Raiche, Jonathan Zuck, Judith Hellerstein, Laura Margolis, Lavish Mawuena Mensah, Marita Moll, Mouloud Khelif, Naveed Bin Rais, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet, Sivasubramanian Muthasamy
ES: none
Apologies: Satish Babu, Vanda Scartezini, Maureen Hilyard
Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz, Michelle DeSmyter
ES Interpreters: Paula & Claudia
Call Management: Michelle DeSmyter
AGENDA
1. Roll call - Staff (2 mins)
2. Overview of the meeting - Holly Raiche, Chair of the OFB-WG (3 mins)
3. Open public comments - Holly Raiche, Chair of the OFB-WG (5 mins)
Open Public Comments for Decision and Review
Pilot Holistic Review Draft Terms of Reference | EXTENDED: 10 November 2022 OFB-WG
Not-for-Profit Operational Concerns Constituency Charter Amendments | Close: 14 November 2022 OFB-WG
Proposed Updates to the GNSO Operating Procedures | EXTENDED: 14 November 2022 OFB-WG
Draft IANA and PTI FY24 Operating Plan and Budgets | EXTENDED: 17 November 2022 OFB-WG
Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022 OFB-WG
4. Brief updates on Public Comment Statements - Holly Raiche (10 mins)
a. ALAC Statement on the Draft IANA and PTI FY24 Operating Plan and Budgets - Ricardo Holmquist (5 mins)
b. ALAC statement on the Initial Report on the Second CSC Effectiveness Review and Next Steps- Holly Raiche (5 mins)
5. FY24 Additional Budget Request Process - At-Large and ICANN Processes and Key Dates - Heidi Ullrich, ICANN org (15 mins)
a. Introduction to Additional Budget Requests (ABRs)
b. At-Large Process for ABRS
i. At-Large Working Groups
ii. Review of Process and Milestones
c. New in FY24:
d. Resources:
6. The Role of the FBSC Members and Interaction with the OFB-WG and Discussion - Jonathan Zuck, Chair of the FBSC and the ALAC Chair and Holly Raiche, Chair of the OFB-WG (10 mins)
7. Next Steps - Holly Raiche (5 mins)
Reference resources: