Sorry friends I could not arrive timely for our meeting after my meeting with a client. But looks like we had a very good one!! Thanks to all. Kisses Vanda Scartezini Polo Consultores Associados São Paulo, Brazil vanda@scartezini.org<mailto:vanda@scartezini.org> Mobile: + 55 11 98181-1464 From: OFB-WG <ofb-wg-bounces@icann.org> on behalf of Silvia Vivanco via OFB-WG <ofb-wg@icann.org> Date: Friday, 7 October 2022 16:16 To: ICANN At-Large Staff <staff@atlarge.icann.org>, ofb-wg@icann.org <ofb-wg@icann.org> Subject: Re: [OFB-WG] **ACTION ITEMS POSTED ** Meeting invitation: At-Large Operations, Finance and Budget Working Group (OFB-WG) call on Thursday, 06 October 2022 at 18:00 UTC Dear All, Kindly see the Action items of the call posted for your review and action: https://community.icann.org/display/atlarge/At-Large+Operations%2C+Finance+a... * Silvia Vivanco<https://community.icann.org/display/~silvia.vivanco> to note only the OFB-WG related policy comments on the OFB-WG agendas. * Holly Raiche<https://community.icann.org/display/~holly.raiche> to be the penholder on the Initial Report on the Second CSC Effectiveness Review<https://www.icann.org/en/public-comment/proceeding/initial-report-on-the-sec...> which closes on 8 November 2022. * Holly Raiche<https://community.icann.org/display/~holly.raiche> to provide a brief update on the ALAC statement on the Initial Report on the Second CSC Effectiveness Review<https://www.icann.org/en/public-comment/proceeding/initial-report-on-the-sec...> during the Joint OFB-WG/FBSC call of 27 October 2022. * Silvia Vivanco<https://community.icann.org/display/~silvia.vivanco> to send a reminder of the Holistic Review TOR webinar scheduled for 11 October at 20:00 UTC to the OFB-WG list.-COMPLETED * Silvia Vivanco<https://community.icann.org/display/~silvia.vivanco> to send the current draft ALAC statement on the Holistic Review TOR to the ALAC Announce and RALO lists noting that comments of only critical importance will be accepted through 23:59 UTC on 11 October 2022. COMPLETED * Claudia Ruiz<https://community.icann.org/display/~claudia.ruiz> to confirm the Holistic Review TOR statement is ready for ALAC ratification with Jonathan Zuck<https://community.icann.org/display/~jonathan.zuck> and Cheryl Langdon-Orr<https://community.icann.org/display/~cheryl.langdon-orr> on 11 October and start an ALAC vote on 12 October. * Claudia Ruiz<https://community.icann.org/display/~claudia.ruiz> and Chantelle Doerksen<https://community.icann.org/display/~chantelle.doerksen> to work with Jonathan Zuck<https://community.icann.org/display/~jonathan.zuck> and Cheryl Langdon-Orr<https://community.icann.org/display/~cheryl.langdon-orr> on the final version of the Holistic Review TOR statement before the vote and submission. * Claudia Ruiz<https://community.icann.org/display/~claudia.ruiz> to note that the ALAC will not draft a statement on the NPOC Charter. * Silvia Vivanco<https://community.icann.org/display/~silvia.vivanco> to send the draft ALAC Statement on the Draft IANA and PTI FY24 Operating Plan and Budgets<https://www.icann.org/en/public-comment/proceeding/draft-iana-and-pti-fy24-o...> to the OFB-WG for comments once Ricardo Holmquist<https://community.icann.org/display/~ricardo.holmquist> has added his comments to the Google doc. * Claudia Ruiz<https://community.icann.org/display/~claudia.ruiz> to link the Google doc to the Draft IANA and PTI FY24 Operating Plan and Budgets<https://www.icann.org/en/public-comment/proceeding/draft-iana-and-pti-fy24-o...> workspace as well as Ricardo's slides. * Michelle Desmyter<https://community.icann.org/display/~michelle.desmyter> to schedule the next meeting as a 90 min Joint OFB-WG and FBSC on Thursday, 27 October at 18:00 UTC (with ES/FR interpretation). Thank you very much! Silvia From: At-Large Staff <staff@atlarge.icann.org> Date: Thursday, October 6, 2022 at 12:57 PM To: "ofb-wg@icann.org" <ofb-wg@icann.org> Cc: At-Large Staff <staff@atlarge.icann.org> Subject: ***ON IN 2 MINUTES** Meeting invitation: At-Large Operations, Finance and Budget Working Group (OFB-WG) call on Thursday, 06 October 2022 at 18:00 UTC ***If you require a dial out or need to state an apology, please contact At-Large staff at staff@atlarge.icann.org<mailto: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, 06 October 2022 at 18:00 UTC for 90 mins. For other times: https://tinyurl.com/2cw7uhut The agenda (to be updated) and call details can be found at: https://community.icann.org/x/UQTVD Zoom Room: https://icann.zoom.us/j/98700606500?pwd=bW15TDNFdUVmMTJ5eHAzTzJkelEvUT09 / 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 3535 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel). EN & ES : 3535 **(PLEASE NOTE: There will NOT be French interpretation, as it is not available) ** Toll-free access number (US and Canada): 800 550 6865 Other toll-free numbers: https://www.adigo.com/icann [adigo.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.adigo.com_icann&d=D...> If you require a dial-out please contact At-Large staff at: staff@atlarge.icann.org<mailto: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<https://atlarge.icann.org/> Facebook: facebook.com/icann<https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icannatlarge> Twitter: @<https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLarge>