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

Roll call- Staff (2 minutes)

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.

See: https://www.icann.org/en/announcements/details/register-for-the-fy24-iana-functions-and-pti-planning-webinar-25-07-2022-en

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.

See: https://www.icann.org/en/announcements/details/register-for-the-fy24-iana-functions-and-pti-planning-webinar-25-07-2022-en

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/icann atlarge

Twitter: @ICANNAtLarge