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2024-07-18 Operations, Finance and Budget Working Group (OFB-WG) Call

2024-07-18 Operations, Finance and Budget Working Group (OFB-WG) Call

Mar 04, 2025

Date: Thursday, 18 July 2024

Time: 18:00-19:00 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:    

Transcription: EN, ES, FR

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

Advisors: 

Participants: 

EN: Bill Jouris, Claire Craig, Eduardo Diaz, Marcelo Rodriguez, Pari Esfandiari, Raihanath Gbadamassi, Alan Greenberg, Alfredo Calderon, Avri Doria, Bram Fudzulani, Cheryl Langdon-Orr, Dev Anand Teelucksingh, Eunice Perez Coello, Greg Shatan, Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Lavish Mawuena Mensah, Marita Moll, Michel Tchonang, Muriel Alapini, Raymond Mamattah, Sebastien Bachollet, Vanda Scartezini

ES: Lilian Ivette De Luque Bruges

FR: none

Apologies: Jonathan Zuck, Satish Babu, Justine Chew, Shah Zahidur Rahman 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters:  Lilian & Marina

FR Interpreters: Camila & Dominique

Call Management: Michelle DeSmyter

AGENDA:   

  1. Roll Call - Staff (2 mins)

  2. Welcome and review of Action items - Claire Craig, Co-Chair of the OFB-WG (3 mins)

  3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr, CIP-CCG ALAC Representative  PRESENTATION Slide deck (20 mins) 

    1. See: At-Large Continuous Improvement Program Project (CIP) workspace   

    2. See: Updated/detailed CIP-CCG Project Timeline

    3. ALAC CIP Small team

  4. Update on the Procedure to select ALAC PHR nominees by AASC- Justine Chew/Heidi Ullrich, Acting Chair of the AASC (3 mins)

  5. 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round -  update on next steps - Dev Anand Teelucksingh 

    1. At-Large Small Team on ALAC Objection Process for Next Round

  6.  IRT supplemental Procedures Public comment proceedings - - Greg Shatan - ( 10 mins )

  7. AOB - Claire Craig and Marita Moll, Co-Chairs of the OFB-WG (10 mins)

      8. Next Meeting - Claire Craig, Co-Chair of the OFB-WG (2 mins)

 

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REFERENCE DOCUMENTS