Dear Holly and WG members,
Further to my previous email, the planning team has informed us that they will not be able to present at the next WG meeting as they will be engaging with community
after the ICANN 75 Prep week session so that is after ICANN 75. In the meantime, the zoom recordings of the 2 Webinars are already posted here:
https://community.icann.org/display/projfinadhocws/FY24+Operating+Plan+and+Budget
WG members can send any questions to the planning team at:
planning@icann.org
Again, here are the AIs for reference on the possible items for the Agenda:
·
On the item of Terms of Reference Holistic Review,
the small OFB group will come back to this group during the next 2 meetings. The topic will be put on the Agenda tentatively.
·
Cheryl Langdon-Orr will review the GNSO Operating procedures to determine
if the group should comment.
·
Silvia Vivanco will send a reminder with the announcement “Register for the
FY24 IANA Functions and PTI Planning Webinar” sessions on 11 August 2022 at 16:00 UTC and 12 August at 00:00 UTC.-
COMPLETED
·
Holly Raiche to work on a draft Agenda for the next call to be held on Thursday
18th August at 18:00 UTC. The call will include a presentation on the IANA Budget.
·
Michelle Desmyter will set up the next call for Michelle to set up a call on Thursday
18 August at 18 UTC. COMPLETED
Please be so kind to send me the revised Agenda for Thursday meeting.
Thank you!
Silvia
From: Silvia Vivanco <silvia.vivanco@icann.org>
Date: Tuesday, August 16, 2022 at 10:53 AM
To: "ofb-wg@icann.org" <ofb-wg@icann.org>
Cc: At-Large Staff <staff@atlarge.icann.org>
Subject: Re: ***ACTION ITEMS ** Meeting invitation: At-Large Operations, Finance and Budget Working Group (OFB-WG) Call
Dear Holly
Kindly see a DRAFT AGENDA for your review:
2. Introduction
- Holly Raiche, Co-Chair of the OFB-WG (3 minutes)
3. Presentation
on the IANA and PTI FY24 Operating Plan and Budgets (25 mins)
4. Review
of Hollistic Review – Holly and all
5. Upcoming
issues for comment - Holly (15 minutes)
7. Items for Next Call - Holly (5 minutes)
Thank you very much!
Silvia
From: Silvia Vivanco
Sent: Tuesday, August 16, 2022 10:44 AM
To: ofb-wg@icann.org
Cc: ICANN At-Large Staff
Subject: Re: ***ACTION ITEMS ** Meeting invitation: At-Large Operations, Finance and Budget Working Group (OFB-WG) Call
Dear Holly and WG members,
Here is a DRAFT Agenda for Thursday 18th call for your review, comments and edits
and a reminder of the Action items of the last call:
2022- 08- 04 Operations, Finance and Budget Working Group (OFB-WG) Call
·
On the item of Terms of Reference Holistic Review, the small OFB group will come back to this group during the next 2 meetings. The topic will be put on the Agenda tentatively.
·
Cheryl Langdon-Orr will review the GNSO Operating procedures to determine if the group should
comment.
·
Silvia Vivanco will send a reminder with the announcement “Register for the FY24 IANA Functions
and PTI Planning Webinar” sessions on 11 August 2022 at 16:00 UTC and 12 August at 00:00 UTC.
·
Holly Raiche to work on a draft Agenda for the next call to be held on Thursday 18th August at 18:00
UTC. The call will include a presentation on the IANA Budget.
·
Michelle Desmyter will set up the next call for Michelle to set up a call on Thursday
18 August at 18 UTC.
DRAFT AGENDA
2..
Introduction - Holly Raiche, Co-Chair of the OFB-WG (3 minutes)
3. Presentation
on the IANA and PTI FY24 Operating Plan and Budgets (25 mins)
4. IANA
Budget Presentations and Q and A – Planning team (25 minutes)
5.
Review of Hollistic Review – Holly and all
6.
Upcoming issues for comment - Holly (15 minutes)
7.
Items for Next Call - Holly (5 minutes)
Thank you very much!
Silvia
From: Silvia Vivanco
Sent: Monday, August 8, 2022 9:10 PM
To: ofb-wg@icann.org
Cc: ICANN At-Large Staff
Subject: Re: ***ACTION ITEMS ** Meeting invitation: At-Large Operations, Finance and Budget Working Group (OFB-WG) Call
Dear OFB WG members,
A kind reminder to
“Register for the FY24 IANA Functions and PTI Planning Webinar”. Please Register for the sessions on 11 August 2022 at 16:00 UTC and 12 August at 00:00 UTC.
|
www.icann.org ICANN and its affiliate PTI are holding two public webinars to discuss the FY24 Operating Plan and Budget for the
IANA functions. |
Thank you very much!
Silvia
From: Silvia Vivanco <silvia.vivanco@icann.org>
Date: Thursday, August 4, 2022 at 6:29 PM
To: "ofb-wg@icann.org" <ofb-wg@icann.org>
Cc: At-Large Staff <staff@atlarge.icann.org>
Subject: Re: ***ACTION ITEMS ** Meeting invitation: At-Large Operations, Finance and Budget Working Group (OFB-WG) Call
Dear Holly and OFB WG members,
Kindly see the Action items of today’s call for your review, edits and action:
2022- 08- 04 Operations, Finance and Budget Working Group (OFB-WG) Call
·
On the item of Terms of Reference Holistic Review, the small OFB group will come back to this group during the next 2 meetings. The topic will be put on the Agenda tentatively.
·
Cheryl Langdon-Orr will review the GNSO Operating procedures to determine
if the group should comment.
·
Silvia Vivanco will send a reminder with the announcement “Register for the
FY24 IANA Functions and PTI Planning Webinar” sessions on 11 August 2022 at 16:00 UTC and 12 August at 00:00 UTC.
·
Holly Raiche to work on a draft Agenda for the next call to be held on Thursday
18th August at 18:00 UTC. The call will include a presentation on the IANA Budget.
·
Michelle Desmyter will set up the next call for Michelle to set up a call on
Thursday 18 August at 18 UTC.
Following up on my Action Item, please see the announcement:
Note:
announcement “Register for the FY24 IANA Functions and PTI Planning Webinar”. Please Register for the sessions on 11 August 2022 at 16:00 UTC and 12 August at 00:00 UTC.
Thank you very much!
Silvia
From: At-Large Staff <staff@atlarge.icann.org>
Date: Thursday, August 4, 2022 at 12:59 PM
To: "ofb-wg@icann.org" <ofb-wg@icann.org>
Cc: At-Large Staff <staff@atlarge.icann.org>
Subject: ***ON IN 1 MINUTE** Meeting invitation: At-Large Operations, Finance and Budget Working Group (OFB-WG) Call
***If you require a dial out or need to state an apology, please contact At-Large staff at staff@atlarge.icann.org with
your preferred number***
Dear All,
The next At-Large Operations,
Finance and Budget Working Group (OFB-WG) Call is scheduled for Thursday,
04 August 2022 at 18:00
UTC for 90 mins.
For other times: https://tinyurl.com/282852hw
The agenda (to be updated) and
call details can be found at: https://community.icann.org/x/SABpD
Zoom Room:https://icann.zoom.us/j/99874681402?pwd=bUtBSTNhVWhZNVpzbVYwZVBPVldZQT09 /
Password: OFBC#12345
Wiki Workspace: https://community.icann.org/x/koTsBw
ADIGO Conference Bridge: (Please note - change in connection details:
for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel).
EN, ES & FR: 1638
Toll-free access number (US and Canada): 800 550 6865
Other toll-free numbers: https://www.adigo.com/icann
[adigo.com]
If you require a dial-out please contact At-Large staff at: staff@atlarge.icann.org
Thank you.
Kind Regards,
At-Large Staff
ICANN Policy Staff in support of the At-Large Community
Website: atlarge.icann.org
Facebook: facebook.com/icannatlarge
Twitter: @ICANNAtLarge