2024-08-26 At-Large FY26-FY30 Strategic Plan Team

Date:  Monday, 26 August 2024

Time: 19:00-20:30 UTC (for the time in various time zones click here)

How can I participate in this meeting?  

ZOOM ONLY: 

Zoom Room: https://icann.zoom.us/j/99223328692?pwd=rRPxZM0fPtHWEOxCFvFrbtaz2L31bU.1 / Password: 1GxiVSx?iz

Action Items: EN         

Zoom Recording: EN

Recording : EN

Zoom Chat: EN 

Members 

Claire Craig, Hadia Elminiawi, Judith Hellerstein, Cheryl Langdon-Orr, Bukola Oronti, Vanda Scartezini

Participants: Claire Craig, Hadia Elminiawi, Judith Hellerstein, Cheryl Langdon-Orr, Bukola Oronti, Vanda Scartezini

Apologies: N/A

Staff: Heidi Ullrich, Silvia Vivanco

Call Management: Brenda Brewer

AGENDA:   **FINAL**

1. Staff Intro - Staff (3 mins)

2. Welcome and Aim of Call - Claire Craig, co-Chair of the OFB-WG (5 mins)

3. Discussion on and Review of the Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 Public Comment - All (75 mins)

   1. See: At-Large Consolidated FY26-FY30 Strategic Plan poll results

   2. See: At-Large Google Doc for draft response

4. Next Steps - Claire Craig, co-Chair of the OFB-WG (7 mins)

   1. Timeline
      

      • 16 August 2024 - Poll closes (COMPLETED)

      • 19 August 2024 - Small Group reviews Poll results (COMPLETED)

      • 22 August 2024 - Preview to the OFB-WG (COMPLETED)

      • 27 August 2024 - Preview to the ALAC on the Monthly Call. 

      • 29 August 2024 - Final review to the OFB-WG

      • 10 September 2024- 13 September 2024 - ALAC Ratification

      • 17 September 2024 - Staff to submit ALAC response to Public Comment. This will allow time for a discussion at the level of the OFB-WG and ratification by the ALAC prior to the submission by staff.