Action Items : At-Large Operations, Finance and Budget Working Group
2024-01-18 Operations, Finance and Budget Working Group (OFB-WG) Call
@Silvia Vivanco to add the Continuous Improvement Program to the OFB-WG agendas as a standing item.
@Heidi Ullrich to contact all FY25 AFR proposals that are seen to be outreach-focused, to contact their RALO leadership to decided whether they should submit the proposal to their regional GSE teams.
2024-01-11 Operations, Finance and Budget Working Group (OFB-WG) Call
The next call will focus on the review of submissions of AFRs and the review of the 2 public comments docs.
2023-12-21 Operations, Finance and Budget Working Group (OFB-WG) Call
@Silvia Vivancowill send the note with the New process for FY25 At-Large Funding requests to ALAC member and RALO leaders
@Michelle DeSmyter will send a doodle to the OFB to set up the January 2024 call and to set a rotating schedule.
2023-12-14 Operations, Finance and Budget Working Group (OFB-WG) Call
@Silvia Vivanco and @Claudia Ruiz to create a poll on the 11 priorities in the ICANN OP&B and ask the ALAC and RALO leaders to select their top 3. The poll will be sent ASAP and will close on Monday 18 December COB.
The WG agreed on the proposed timeline for both Public comments Draft ICANN FY25 Plans and Draft PTI FY25 Operating Plan and Budget as follows: Draft statement 31 Jan 2024, Final Statement 02 February 2024 and ALAC vote 05 Feb-09 Feb 2024.
2023-11-09 Operations, Finance and Budget Working Group (OFB-WG) Call
@claire.craig and @ricardo.holmquist to work with @Silvia Vivanco and @Heidi Ullrich on establishing a regular call schedule for the OFB-WG.
@Jonathan Zuck , @ricardo.holmquist , and @claire.craig to develop a methodology for the development of adding At-Large resource requests through the OFB-WG.
@ricardo.holmquist and @claire.craig to work @Jonathan Zuck , @Heidi Ullrich and @Judith Hellerstein on a possible resource request for ES/FR RTT for At-Large calls.
2023-10-05 Operations, Finance and Budget Working Group (OFB-WG) Call
On the Two Board questions to the ALAC:
@ricardo.holmquist was tasked as responder to the Board for the ALAC on the two questions.
@Claudia Ruiz to create a Google doc for the ALAC responses to the questions from the Board to the ALAC during the Board meeting with the ALAC at ICANN78.
@Heidi Ullrich to send the Google doc to the ALAC, CPWG and OFB-WG members to add content for the ALAC responses.
@Jonathan Zuck @holly.raiche , @ricardo.holmquist and @marita.moll to review and finalize the ALAC responses and identify speakers.
On the Holistic Review PC :
@Claudia Ruiz to create the Google doc for the development of the ALAC input to the HR TOR.
For the Holistic Review, a small working team @Cheryl Langdon-Orr, @bill.jouris, @VANDA SCARTEZINI, @DANIEL NANGHAKA, and @sebastien.bachollet will be formed to develop the initial talking points.
In the immediate post ICANN78 period, a call of the ALAC/CPWG/OFB will be held to review the talking points. Following the call, the small WT to develop draft text for the ALAC response to the Public Comment
@Heidi Ullrich and @Claudia Ruiz to add a standing item on the HR TOR on the CPWG as long as the public comment is open.
ICANN 78 Agenda :
@Cheryl Langdon-Orr will use the Holistic Review TOR slide on the At-Large Talking Points for the OFB-WG update on the TOR Agenda item.
2023-06-06 Operations, Finance and Budget Working Group (OFB-WG) Call
@Cheryl Langdon-Orr and @Maureen will finalize the Nomcom rebalancing document by Thursday June 22
The ALAC Consensus call on Nomcom rebalancing will be done week of June 26
@Heidi Ullrich will contact the ICANN planning team to coordinate the presentation on ICANN and iANA Budget.
@Michelle DeSmyter to coordinate with @Heidi Ullrich and @Silvia Vivanco on the date for the next call (likely early August).
2023-05-24 call
@Heidi Ullrichwill open a wiki page on ALAC Nomcom Rebalancing off the ALAC wiki page.
The OFB WG advice to ALAC is not to provide comment on either the PTI changes to its governance rules ( the only changes are in changing the wording from WHOIS to registration data) and not to comment on the ISPC rules - the decision was that wit would not be appropriate to comment on the governance rules they have drawn up for themselves.
@Michelle DeSmyter to schedule the next call for the first week of June , either June 6 or Wednesday June 7 at 18 or 19 UTC.
2023-05-18 Operations, Finance and Budget Working Group (OFB-WG) Call
The OFB-WG will finalize the NomCom2 Review Statement by Tuesday, 23 May.
@Claudia Ruiz will launch a three day vote on the ALAC NomCom2 Review Statement on Wednesday, 24 May and submit it on Friday, 26 May.
The OFB-WG will respond to question 2 : Do you have input on the proposed Standard Bylaws amendments proposed to Article 8 of the ICANN Bylaws as well as the Transition Clause proposed for Article 27 (TBC).
The OFB-WG will respond based on Judith’s slides to the following: a) ALAC agrees with and supports the extension of NomCom delegates terms from one to two years, b) ALAC agrees with an supports making all NomCom delegates “voting” except for the leadership, c) ALAC agrees and supports the creation of the NomCom Standing Committee
The next OFB-WG call will include the topic of “Rebalancing” and the PTI Governance issue and amendments to the base gTLD RA and RAA" on the agenda.
@Michelle DeSmyter to schedule next meetings for Thursday 25 May at 18 UTC.
2023-05-08 Joint ALAC/OFB WG Call
@Michelle DeSmyterto send a reminder to the OFB-WG list and the ALAC list for the Planning /Finance call during Prep week (31 May 18:00-19:30 UTC).
OFB-WG members to review the NomCom2 Review report out for public comment.
Penholders for the NomCom2 Review include @Judith Hellerstein. They are requested to use the template.
2023-01-12 Operations, Finance and Budget Working Group (OFB-WG) Call
FY24 Planning Process
Planning suggested that the Community start their review of the FY24 Planning process with the Highlights doc, then the FY24-FY28 Op Plan and Budget and FY24 Operating Document and the Draft FY24 Budget
The Op Plan includes 1) Functional activities - meant to implement ICANN's missions and mandates, and 2) Operating Initiatives - represent major areas of work.
Funding Projection approach - Marketplace horizon scan followed by formulation of assumptions for funding resulting in low funding, base case and high funding scenarios.
Q/A
Ricardo Holmquist - To Alex - FY24 and FY24-FY28- Noted complexity of various budgets. Surprised that the investment income is only 1%. For FY24-28 - Surprised that funding this year is decreased and only a 1% of increase annually. Alex pointed to specific pages with the details. ICANN is not investing in bonds and being conservative.
Judith Hellerstein - Raised question re travel and professional services -
Michael Palage - focused on Strategic Plan
Siva - <Q> How often are changes made to the way the money is managed, based on reviews / comments? Does the approach to budgeting or the priorities change when there is a new awareness in ICANN / when there are new ideas ?
Transparency - CG raised several items of concern re transparency CG. The arc is going the wrong way for ICANN's commitment to transparency. Raised funds spent on transparency. HR asked what MP would like ICANN to do. MP still evaluating the response. He has been reviewing the process of planning on annual budget and strategic plan. Suggested submitting a comment on ALAC's comment on the FY24 Op Plan and budget. If there has been a change to the strategic plan, it would be critical to know.
@Michael Palage to review the Strategic Plan and add comments to the ALAC statement on the FY24 budget and Op plan
@Cheryl Langdon-Orr to work with @Michael Palage on the transparency issues in the FY24-FY28 Op Plan and Budget
@Silvia Vivanco to add the Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget statement as the main item on the next OFB-WG agenda.
Ratification Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget aimed for week of 6 Feb.
@Michelle DeSmyter to schedule next OFB-WG call on 2 Feb at 18:00 UTC.
2022-12-22 Operations, Finance and Budget Working Group (OFB-WG) Call
Members of the OFB-WG to review the top 5 initiatives for At-Large within the FY24 Operating Plan and Budget and ensure that they are measurable:
MSM - @Marita Moll
@Michelle DeSmyter to schedule the next OFB-WG on 5 January 2023 at 18:00 UTC. (Updated to 12 January)
@Silvia Vivanco to add the topic of the FY24 Operating Plan and Budget to the call of 5 January. (Updated to 12 January)
Members are to begin discussions on the FY24 Operating Plan and Budget on the workspace At-Large Workspace: Draft FY24–28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget
2022-11-17 Operations, Finance and Budget Working Group (OFB-WG) Call
At the suggestion of JZ, the next Agenda of OFB should include an update of FBSC.
@Michelle DeSmyter subject to confirmation by the WG, the next call will be held on December 1st (17 UTC)
2022-10-27 Joint Operations, Finance and Budget Working Group (OFB-WG)/FBSC Call
@Heidi Ullrich to invite Negar Farzinnia to the next OFB-WG to present an update on the MSM program
@Michelle DeSmyter to schedule the next OFB-WG call on 17 November at 18:00 UTC
2022-10-06 Operations, Finance and Budget Working Group (OFB-WG) Call
@Silvia Vivanco to note only the OFB-WG related policy comments on the OFB-WG agendas.
@holly.raiche to be the penholder on the Initial Report on the Second CSC Effectiveness Review which closes on 8 November 2022.
@holly.raiche to provide a brief update on the ALAC statement on the Initial Report on the Second CSC Effectiveness Review during the Joint OFB-WG/FBSC call of 27 October 2022.
@Silvia Vivanco to send a reminder of the Holistic Review TOR webinar scheduled for 11 October at 20:00 UTC to the OFB-WG list.
@Silvia Vivanco to send the current draft ALAC statement on the Holistic Review TOR to the ALAC Announce and RALO lists noting that comments of only critical importance will be accepted through 23:59 UTC on 11 October 2022.
@Claudia Ruiz to confirm the Holistic Review TOR statement is ready for ALAC ratification with @Jonathan Zuck and @Cheryl Langdon-Orr on 11 October and start an ALAC vote on 12 October.
@Claudia Ruiz and @Chantelle Doerksen (Unlicensed) to work with @Jonathan Zuck and @Cheryl Langdon-Orr on the final version of the Holistic Review TOR statement before the vote and submission.
@Claudia Ruiz to note that the ALAC will not draft a statement on the NPOC Charter.
@Silvia Vivanco to send the draft ALAC Statement on the Draft IANA and PTI FY24 Operating Plan and Budgets to the OFB-WG for comments once @ricardo.holmquist has added his comments to the Google doc.
@Claudia Ruiz to link the Google doc to the Draft IANA and PTI FY24 Operating Plan and Budgets workspace as well as Ricardo's slides.
@Michelle DeSmyter to schedule the next meeting as a 90 min Joint OFB-WG and FBSC on Thursday, 27 October at 18:00 UTC (with ES/FR interpretation).
2022-08-18 Operations, Finance and Budget Working Group (OFB-WG) call
The Topic Pilot Holistic TORs Public draft comment will be included on next OFB-WG meeting Agenda.
@holly.raiche will initiate the discussion via email on the At-Large Operations Policy Update session with Ricardo, Marita, and Holly.
@Chantelle Doerksen (Unlicensed) in collaboration with a small team will develop the ICANN 75 At Large Operations Policy agenda.
@Michelle DeSmyter will put a placeholder for the next call tentatively set up for Thursday September 1th at 18 UTC.
2022- 08- 04 Operations, Finance and Budget Working Group (OFB-WG) Call
On the item of Terms of Reference Holistic Review, the small OFB group will come back to this group during the next 2 meetings. The topic will be put on the Agenda tentatively.
@Cheryl Langdon-Orr will review the GNSO Operating procedures to determine if the group should comment.
@Silvia Vivanco will setfd a reminder with the announcement “Register for the FY24 IANA Functions and PTI Planning Webinar” sessions on 11 August 2022 at 16:00 UTC and 12 August at 00:00 UTC.
@holly.raiche to work on a draft Agenda for the next call to be held on Thursday 18th August at 18:00 UTC. The call will include a presentation on the IANA Budget.
@Michelle DeSmyter will set up the next call for Michelle to set up a call on Thursday 18 August at 18 UTC.
2022-07- 21 Operations, Finance and Budget Working Group (OFB-WG) Call
@Yesim Saglam to schedule the next call for Thursday 04 August at 18:00 UTC.
@holly.raiche to add the TOR Pilot Holistic Review as Agenda topics to be discussed by this WG, in coordination with the ALAC on which group will deal with the topic.
Next steps for the WG are to look at the operating initiatives to identify in light of the discussions we’ve had including the strategic trends which ICANN ran and rethink our priorities, and then incorporate those into our response to the budget.
The main Agenda item of the next meeting will be a follow up conversation amongst ourselves as to how we respond to the budgets and ABRs and operating initiatives.
@holly.raiche to coordinate with Silvia and Michelle to schedule a special session on August 11 or 12 on the IANA Budget.
2022-04-14 Operations, Finance and Budget Working Group (OFB-WG) Call
@Heidi Ullrich and @Silvia Vivanco to work with the Planning Team to schedule a presentation on the ALAC results from the Strategic Trends Exercise.
@Michelle DeSmyter to schedule the next OFB-WG meeting on 5 May (at a time that does not conflict with other meetings many members may attend)
2022-03-31 Operations, Finance and Budget Working Group (OFB-WG) Call
Planning Team to consider providing more technical support for Jamboards during the FY25 Trends Outlook Session
The Chair of the OFB-WG to consider starting a discussion on the FY25 strategic trends immediately following the FY24 budget review and comment.
The Chair of the OFB-WG to schedule a Prep Session for the FY25 strategic trends session
@Heidi Ullrich and @Silvia Vivanco to re-schedule Cheryl's report on the APAT Status on the next OFB-WG call.
@Michelle DeSmyter to send a Doodle to schedule the next OFB-WG call.
@holly.raiche and @ricardo.holmquistto have a discussion with Maureen about the process to prepare for future Trends Sessions.
2022-02-24 Operations, Finance and Budget Working Group (OFB-WG) Call
@Heidi Ullrich to make two corrections to the ALAC Statement on ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B
@Claudia Ruizto prepare statement for a 48 hour consensus call starting Friday, 25 February.
@Claudia Ruizto submit the statement by 2 March 2022 if the ALAC approves.
@Becky Nashand @Heidi Ullrichto work together on materials for FY24 At-Large Strategic Trends Session
@Michelle DeSmyterto work with @holly.raicheon the timing of the next call which is likely to be after the At-Large FY24 Strategic Trends Session.
2022-01-27 Operations, Finance and Budget Working Group (OFB-WG) Call
OFB-WG Members to review and add any last comments by Monday, 31 January.
@Heidi Ullrich and @Claudia Ruizto send invitation to edit the Google doc to the members of the OFB-WG.
@holly.raiche, @ricardo.holmquistand @marita.mollto finalize the drafting by 3 February.
@Evin Erdogdu (Deactivated)/ @Claudia Ruizto send the statement to the ALAC no later than 4 February.
@Claudia Ruizto submit the statement no later than 7 February with assistance from @Evin Erdogdu (Deactivated).
@Michelle DeSmyterto work with @holly.raicheon the timing of the next call.
2022-01-20 Operations, Finance and Budget Working Group (OFB-WG) Call
@Heidi Ullrichto send the link to the FY23 budget doc to the OFB-WG.
@Michelle DeSmyterto schedule the next OFB-WG meeting on Thursday, 27 January at 18:00 UTC.
2022-01-06 Operations, Finance and Budget Working Group (OFB-WG) Call
@Heidi Ullrichto invite JZ/OCL to next OFB-WG meeting on FY23 budget.
@Michelle DeSmyterto schedule the next OFB-WG meeting on Thursday, 20 January at 19:00 UTC.
2021-12-16 Operations, Finance and Budget Working Group (OFB-WG) Call
2021-11-18 Joint OFB/FBSC Working Group Call
@Heidi Ullrich to send the call for FY23 ABRs to the Regional Leadership Team by 19 November
@Michelle DeSmyterto schedule the next OFB-WG on Thursday, 16 December.
@Heidi Ullrichto invite Becky and team to discuss the ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget public comment.
2021-10-07 Operations, Finance and Budget Working Group (OFB-WG) Call
@Heidi Ullrichto send a Google doc to the OFB-List to add comments on the ALAC statement for the FY23 PTI/IANA budget.
@Claudia Ruizto schedule the next meeting on Thursday, 21 October at the same time.
@Heidi Ullrichto develop an agenda for the next meeting with the main item on the review of the statement.
@holly.raicheand @ricardo.holmquistwill draft the final statement.
2021-09-23 Operations, Finance and Budget Working Group (OFB-WG) Call
No Action Items were recorded.
2021-09-09 Operations, Finance and Budget Working Group (OFB-WG) Call
OFB-WG members to raise the question of UA Funding in the FY23 Operating Plan and Budget to Becky Nash.
@Heidi Ullrich At-Large staff (@Claudia Ruiz )to schedule the next OFB-WG call to include the Planning team’s presentation on the IANA and PTI Draft FY23 Operating Plan and Budget on 23 September at 19:00 UTC.
At-Large Staff (@Heidi Ullrich )to send a reminder of the upcoming ICANN Planning Webinar to the OFB-WG.
2021-08-26 Operations, Finance and Budget Working Group (OFB-WG) Call
IANA/PTI budget public comment opens 14 September.
ICANN Operating Plan and Budget and FY22-FY27 and FY23 budget are expected to open around 10 October.
Next OFB-WG to be a webinar for the IANA/PTI budget public comment in three weeks.
The meeting at the end of September/early October will be on overall prioritization.
2021-08-12 Operations, Finance and Budget Working Group (OFB-WG) / Planning Workshop
@Claudia Ruizto coordinate with Becky Nash re additional document and post it on the OFB-WG workspace.
@Heidi Ullrichto add item on the next OFB-WG for a discussion of feedback on the proposed prioritization techniques presented on the Workshop. Becky Nash and Victoria Yang to be invited.
@Heidi Ullrich/ @Claudia Ruizto invite Marita to present on the Operational Initiative of the Strengthen MSM - facilitate diverse and inclusive participation as well as Cheryl on how the work of the small group can be utilized.
2021-07-29 Operations, Finance and Budget Working Group (OFB-WG) Call
@Heidi Ullrichto post Planning slides to OFB-WG workspace.
@holly.raicheto send note to OFB-WG list on next steps
@Claudia Ruizto create a Google doc for the collection of OFB-WG member responses and send it to the OFB-WG.
@Claudia Ruiz to schedule next Planning Workshop on the 12th of August. Confirm time with Becky and Victoria.
2021-07-15 Operations, Finance and Budget Working Group (OFB-WG) Call
@Heidi Ullrichto add the Planning Slides from the call of 1 July to the OFB-WG workspace.
@holly.raicheto invite @marita.mollto the next OFB-WG call to expand on the first priority on the MSM.
OFB-WG Members to review the Operating Plan and identify which of the top 5 priorities they are interested in working on.
@Claudia Ruizto post Finance slides on the OFB-WG workspace.
2021-07-01 Operations, Finance and Budget Working Group (OFB-WG) Call
ATRT3 Holistic Review to be included as Agenda item for the next ALAC meeting
@Claudia Ruiz to link the poll data to next call's Agenda. The Next meeting will be focusing on results of the poll- operating initiatives
@Claudia Ruiz to schedule the next call will be held in 2 weeks, July 15th at 19 UTC, subject to confirmation by stand managing the calendar
Becky Nash will offer a Workshop on Planning Prioritization framework in mid or late July or very early August
@Heidi Ullrich to circulate the results of the poll to OFBC WG members
2021-06-03 Operations, Finance and Budget Working Group (OFB-WG) Call
AI from CPWG - 18-05-21
@Heidi Ullrichto add the topic of the NA Engagement Plan to the next OFB-WG meeting agenda.
2021-05-13 Operations, Finance and Budget Working Group (OFB-WG) Call
@holly.raiche; @Heidi Ullrichand Becky Nash to work on a timetable for when the OFB-WG should comment on. the various budget/operating/strategic plans.
@Heidi Ullrichand @Claudia Ruizto work with Finance and Planning to adjust the slide on "Community Participation in Planning" for when At-Large should comment.
@Heidi Ullrichto invite Becky Nash to the next OFB-WG call.
@Michelle DeSmyter/ @Yesim Saglamto schedule the next OFB-WG next 20 May.
2021-04-26 Operations, Finance and Budget Working Group (OFB-WG) Call
@Claudia Ruiz to arrange a call of the ALAC and the CSG to discuss the 'holistic' review and invite interested At-Large parties.
@Heidi Ullrichto post Marita Moll's slide deck on the OFB-WG wiki.
@Claudia Ruizto arrange the next OFB-WG in two weeks.
@Heidi Ullrichto add an item on the FY21-25 budget and operating plan results on the next OFB-WG call.
2021-04-07 Operations, Finance and Budget Working Group (OFB-WG) Call
@Becky Nash will send the links where it is easy to see what applications are remaining in the new gTLDs applications pipeline.
@Yesim Saglam to schedule the next call to be held in 2 weeks.
2021-03-03 Operations, Finance and Budget Working Group (OFB-WG) Call
@ricardo.holmquistto draft a very brief support of the IANA Naming Function Amendment Proposal
@holly.raicheand @sebastien.bacholletto work offline with the OFB-WG and @yrjo.lansipuroand @joanna.kuleszaon ATRT3 issue.
@Yesim Saglamto schedule next OFB-WG in two weeks same time.
2021-02-24 Operations, Finance and Budget Working Group (OFB-WG) Call
OFB-WG to consider whether a statement should be developed on the IANA Naming Function Amendment Proposal on the next call.
OFB-WG to review MSM slides to see which items are in ICANN's remit.
@holly.raiche; @marita.molland @Maureento meet to discuss the next steps on the MSM model work.
@Claudia Ruiz to schedule the next call is 3 March at 17:00 UTC.
2021-02-10 Operations, Finance, Budget Working Group (OFB-WG) Call
Next OFB-WG the Small Team to present a brief update on the status of their activities. NOTE This Item was removed from Agenda of meeting of Feb 24, by the Chair the AI therefore held over to following meeting....
@ricardo.holmquistto add a brief comment asking about accounting procedures.
@Alan Greenbergto provide text on request an FTE for At-Large to focus on ALS policy engagement support as part of the ARI
@ricardo.holmquist to re-arrange texts moving most important issues to the top. Alan's item on staff #1; Marita's new item #2
@marita.moll to add new text.
@Evin Erdogdu (Deactivated)to launch vote on Thursday, 11 Feb and submit on Monday, 15 Feb.
@marita.mollto present on MSM during next meeting.
2021-01-27 Operations, Finance, Budget Working Group (OFB-WG) Call
@Heidi Ullrichto ask Finance re Judith's question on the use of funds not used in a fy.
@Cheryl Langdon-Orrand WS2 Small Team to hold next meeting week on 17 Feb to start discussing prioritisation for CCT-RT and RDS-RT Recommendations
Next OFB-WG the Small Team to present a brief update on the status of their activities.
The next two OFB-WG calls to be held 10th and 24th February.
2021-01-13 Operations, Finance and Budget Working Group (OFB-WG) Call
Comments on draft FY22 budget
RH has concerns with funds for new gTLDs. Some inconsistencies with regards to reserve funds. Also, there are 15 initiatives to which funds are allocated - UA/IDNs/MSM seem to be underfunded.
JH - left out figures for SubPro, Auction Proceeds, etc.
MM - Agreed with JH re some funds were from different streams. They separated it from the main. budget.
HR - Operations. - MSM; evolving and involving community decision making; internal/external ethics policies; UA
CLO - Terminology (irregularity is a strong word); Contingency Fund (at least one year's Operations budget); Consider how this information will be presented to the Board.
@Evin Erdogdu (Deactivated) - to create Google doc with table for comments
OFB-WG Members to review the draft budgets - Operations, etc.
@Evin Erdogdu (Deactivated) to send the links from the two Community finance calls to the OFB-WG list.
WS2 Sub-group will develop text to go with their ranking on WS2 recommendations.
WS2 to present to OFB-WG during the next OFB-WG call on the 27th of January.
@Yesim Saglam to send a doodle for a 60-90 min call for the small Team over the next 7-10 days with announcement at least 24 hours ahead of the call.
@Yesim Saglam to schedule the next OFB-WG is to be scheduled on 27 January.
@Heidi Ullrich to schedule 25 mins for the WS2 Sub-Group update on the OFB-WG call of the 27th of January.
2020-12-21 Operations, Finance and Budget Working Group (OFB-WG) Call
Action Items: 2020-12-21 Operations, Finance and Budget Working Group (OFB-WG) Call
@Heidi Ullrich to send a note to the OFB-WG list with the details on the Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget as well as the email of the Planning Team (planning@icann.org).
Small group consisting of @ricardo.holmquist, @marita.moll, and @Judith Hellersteinto work on the Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget statement.
@Yesim Saglam to schedule the next OFB-WG call late in the 2nd week of January.