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2024-06-27 Operations, Finance and Budget Working Group (OFB-WG) Call

2024-06-27 Operations, Finance and Budget Working Group (OFB-WG) Call

Mar 04, 2025
Attachments

Date: Thursday, 27 June 2024

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

How can I participate in this meeting?  

ADIGO Conf ID 

EN, ES, FR : 1638

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

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

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN   

Transcription: EN, ES, FR

OFB-WG Co-Chairs: Claire Craig & Marita Moll

Advisors: 

Participants: 

EN: Adebunmi Adeola Akinbo, Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Justine Chew, Pari Esfandiari, Shah Rahman, Alan Greenberg, Ali AlMeshal, Amrita Choudhury, Avri Doria, Cheryl Langdon-Orr, Chokri Ben Romdhane, Eunice Perez Coello, Faheem Soomro, Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Marita Moll, Mohammad Abdul Haque, Sebastien Bachollet, Sivasubramanian Muthusamy

ES: Lilian Ivette De Luque

FR: none

Apologies: Heidi Ullrich (staff), Alan Greenberg (joining late), Jonathan Zuck, Tommi Karttaavi 

Staff: Silvia Vivanco, Michelle DeSmyter

ES Interpreters:  David & Claudia

FR Interpreters: Claire & Isabelle

Call Management: Michelle DeSmyter

AGENDA:   

  1. Roll Call - Staff (2 mins)

  2. Welcome and review of Action items - Claire Craig (3 mins)

  3. At-Large Activities at Global Internet Governance Meetings - Marita Moll (10 mins) 

      1. IGF Deadlines - June 30th Booth 

  4. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr (5 mins) 

    1. See: At-Large Continuous Improvement Program Project (CIP) workspace    NEW Updated/detailed CIP-CCG Project Timeline

    2. ALAC CIP Small team

  5. Update on the selection process for PHR ALAC volunteers- Justine  (5 mins)

  6.   - Justine (15 mins)

  7. Travel cost issues - Marita Moll -(15 mins)

  8. AOB 

Draft ICANN Strategic Plan and Operating Plan for FY26-30 

The Five-Year Strategic Plan establishes a vision and a set of strategic objectives in service of ICANN's Mission. The Strategic Plan enables ICANN to continue to fulfill its Mission and meet new and continuously evolving challenges and opportunities. The Five-Year Operating Plan outlines the strategies to achieve the objectives set in the Strategic Plan. These two draft plans will be published for public comment in the summer of 2024.

       9. Next Meeting - Claire Craig  (2 mins)

 

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REFERENCE DOCUMENTS