[OFB-WG] INFO: Agenda for Today's OFB-WG Meeting

[Heidi Ullrich]

Dear All,

Please see the agenda for today’s OFB-WG meeting scheduled at 18:00 UTC below:


  1.  Roll Call - Staff (2 mins)
  2.  Aim of Call and Review of Today's Agenda - Ricardo Holmquist (3 mins)
  3.  Review of Action items from the OFB-WG call of 3 November<https://community.icann.org/display/atlarge/Action+Items%3A+2020-11-03+OFB+WG+Call> - Ricardo Holmquist (2 mins)
  4.  Integrating the FBSC and FY22 Additional Budget Request Process and the OFB-WG - Maureen (3 mins)
     *   See: At-Large FY22 Budget Development Workspace<https://community.icann.org/display/atlarge/At-Large+FY22+Budget+Development+Workspace>
  5.  Update on the IANA Naming Function Review (IFR) Initial Report ALAC Statement - Ricardo Holmquist (5 mins)
     *   See: At-Large Workspace: IANA Naming Function Review (IFR) Initial Report<https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+IANA+Naming+Function+Review+%28IFR%29+Initial+Report>
  6.  Update on the IANA & PTI FY22 Budget ALAC Statement - Ricardo Holmquist (10 mins)
     *   See: At-Large Workspace: DRAFT PTI and IANA FY22 Operating Plan and Budgets<https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+DRAFT+PTI+and+IANA+FY22+Operating+Plan+and+Budgets>
  7.  Draft Operational Design Phase for gTLD Policy Implementation - Ricardo Holmquist (5 minutes)
     *   See: Operational Design Phase Note - GM.pdf<https://community.icann.org/download/attachments/151847702/Operational%20Design%20Phase%20Note%20-%20GM.pdf?version=1&modificationDate=1605705361000&api=v2>
  8.  Recommendation Prioritization - WS2 Update and Next Steps - Ricardo Holmquist; Evin Erdogdu/All (15 mins)
  9.  ICANN Meeting Survey Results - Maureen Hilyard (10 mins)
     *   see: Meetings_Strategy Survey Results_Nov2020.pdf<https://community.icann.org/download/attachments/151847702/Meetings_Strategy%20Survey%20Results_Nov2020.pdf?version=1&modificationDate=1605692811000&api=v2>
  10. Next Call - Ricardo Holmquist (3 mins)
  11. AoB - Ricardo Holmquist (2 mins)

The agenda, including the details to join the call, are at: https://community.icann.org/display/atlarge/2020-11-18+Operations%2C+Finance+and+Budget+Working+Group+%28OFB-WG%29+Call.

Kind regards,
Heidi

Heidi Ullrich
VP, Policy Development & At-Large Relations
Internet Corporation for Assigned Names and Numbers (ICANN)
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