2024-07-25 Operations, Finance and Budget Working Group (OFB-WG) Call

Date: Thursday, 25 July 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 Akinbo, Alan Greenberg, Amrita Choudhury, Avri Doria, Aziz Halali, Bill Jouris, Bukola Oronti, Cheryl Langdon-Orr, Dev Anand Teelucksingh, Eduardo Diaz, Eunice Perez, Faheem Soomro, Hadia Elminiawi, Justine Chew, Marcelo Rodriguez, Marita Moll, Pari Esfandiari, Raihanath Gbadamassi, Satish Babu, Seb BAchollet, Shah Rahman, Vanda Scartezini

ES: none

FR: none

Apologies: Jonathan Zuck, Judith Hellerstein, Tommi Karttaavi, Lilian Ivette De Luque Bruges

Staff: Heidi Ullrich, Silvia Vivanco, Yesim Saglam, Gisella Gruber

ES Interpreters: Veronica, David

FR Interpreters: Claire, Dominique

Call Management: Brenda Brewer

AGENDA:   *****Final 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  (3 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 (10 mins)

5. Next Steps on the 2012 ALAC Procedures for filing comments and objections in the Next gTLD Round  - Dev Anand Teelucksingh (10 mins)

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

6. Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 - Claire Craig (15 mins)  See: Public Comment period for the draft ICANN Strategic Plan and draft - ICANN Operational Plan for fiscal years 2026–2030 will now begin on 23 July. PPT With timeline 

   1. 1. Webinar 1: Tuesday, 30 July, at 16:00 UTC

      2. Webinar 2: Wednesday, 31 July, at 00:00 UT

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

   • At-Large Activities at Global Internet Governance Meetings - Marita Moll
   • At-Large input on Applicant Support Program use of Auction Proceeds correspondence - Claire Craig (3 mins)
   • How We Meet - At-Large contributions to the discussion
8. Next Meeting - Claire Craig, Co-Chair of the OFB-WG (2 mins)

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REFERENCE DOCUMENTS

• ALAC Procedures for filing comments and objections in the Next gTLD Round 
• ICANN Strategic Plan for Fiscal Year 2026-2030
• ICANN 80 Finance and Planning update: https://icann80.sched.com/event/1daZY/finance-and-planning-update
• Board adopts the ICANN FY25-29 Operating and Financial Plan, the ICANN FY25 Operating Plan and Budget and the IANA FY25 Operating Plan and Budget.
• FY25 Operating Plan and Budget
• 2024-04-23 CROSS RALO Round Table on Net Mundial - the same, 10 years later

• Final  NETmundial+10 Multistakeholder Statement can be viewed here

  At-Large Activities at Global Internet Governance Meetings
• Global Digital Compact -  ZERO draft 
•  Blog WSIS 202 by Veni Markovski 
• Workspace : At-Large Workspace: Proposed Bylaws Updates to Limit Access to Accountability Mechanisms
• Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
• ICANN Grant Program