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2024-09-19 Operations, Finance and Budget Working Group (OFB-WG) Call

2024-09-19 Operations, Finance and Budget Working Group (OFB-WG) Call

Mar 04, 2025

Date: Thursday, 19 September 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:    

Transcription: EN, ES, FR

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

Advisors: 

Participants: 

EN: Bill Jouris, Bukola Oronti, Eduardo Diaz, Jonathan Zuck, Pari Esfandiari, Raihanath Gbadamassi, Shah Rahman, Tommi Karttaavi, Alan Greenberg, Alfredo Calderon, Amrita Choudhury, Avri Doria, Chokri Ben Romdhane, Eunice Perez Coello, Hadia Elminiawi, Judith Hellerstein, Lavish Mawuena Mensah, Marita Moll, Raymond Mamattah, Sebastien Bachollet, Sivasubramanian Muthusamy, 

ES: Lilian Ivette De Luque

FR: Aziz Hilali

Apologies: Claire Craig, Justine Chew, Dev Anand Teelucksingh, Satish Babu, Faheem Soomro 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: Claudia & David

FR Interpreters: Isabelle & Jacques

Call Management: Michelle DeSmyter

AGENDA:  ****DRAFT!****

  1. Roll Call - Staff (2 mins)

  2. Welcome and Review of Action items - Marita Moll, Co-Chair of the OFB-WG (3 mins)

  3. 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

  4. Review of Currently Open and Adopted Public Comments assigned to the OFB-WG - Marita Moll, Co-Chair of the OFB-WG and Silvia Vivanco, Staff (10 mins)

    1. Recently Ratified: 

      1. At-Large Workspace: Draft ICANN Strategic Plan and Operating Plan Framework for FY26-30 -  ADOPTED

      2. At-Large Workspace: Proposed Fundamental Bylaws Amendments Related to Grant Program - ADOPTED

      3. At-Large Workspace: gTLD IDN Tables Review Process When Reference LGR is not available -  ADOPTED

5. ICANN Announces Pilot Holistic Review Team - Marita Moll (5 mins)

6. ICANN Names New Ombuds - Marita Moll (5 mins)

7. At-Large Activities at the 2025 Universal Acceptance Day - Call for UA Day Proposals open through 11 October 2024! - Marita Moll (5 mins)

8. At-Large Activities at Global Internet Governance Meetings - Marita Moll (15 mins)

i. At-Large Activities at the 2024 IGF

ii. Hybrid Stakeholder Forum on WSIS+20. Tuesday, October 8, 2024. 9:00 AM - 12:30 PM  in Washington, D.C.

Upcoming events

Summit of the Future 21 September

Side Event @the Summit of The Future WSIS in Action: Shaping the Future of Digital Cooperation” session on 20 September Friday at 9:00 EDT

Commission on Science and Technology for Development, 2024-2025 Inter-sessional Panel 21-22 October

9. AOB -  Marita Moll, Co-Chair of the OFB-WG (3 mins)

10. Next Meeting - Marita Moll , Co-Chair of the OFB-WG (2 mins)

  • Thursday, 26 September at 18:00 UTC

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REFERENCE DOCUMENTS