[OFB-WG] PLEASE READ: Next Steps on NomCom2 Review and Operating Plans and Budgets

[ICANN At-Large Staff]

Dear Members of the ALAC, CPWG and OFB-WG,

Please see below a note from Holly Raiche, the Chair of the OFB-WG, regarding next steps from Monday’s joint ALAC-OFB-WG meeting.

**

Dear All,

Three issues arose from the joint meeting of the OFB-WG and ALAC.  The first  (NomCom2 Review) needs a quick response.

NomCom2 Review - Comments Due 29 May - COMMITTEE MEMBERS WANTED

Given the very short space of time to provide comments, could anyone interested in responding to this issue let staff know BY THURSDAY, 11 May, and prepare a draft answers to the questions by 19 May - or at the latest-  22 May, allowing time for ALAC to vote on the response.

Please see the Bylaws Amendments and Documents to Implement the NomCom2 Review<https://community.icann.org/display/alacpolicydev/Bylaws+Amendments+and+Documents+to+Implement+the+NomCom2+Review> workspace for the details and the template for the statement.

Correspondence on NomCom Rebalancing
This is another proposal coming out of the NomCom2 Review. While the GNSO has not responded to this recommendation - and thus it is not listed for public comment - the Board is still seeking a response from other AC/SOs.  The members of the NomCom review group above could also develop a response to this request.

See the Correspondence to the ALAC Chair<https://www.icann.org/en/system/files/correspondence/sinha-to-zuck-26apr23-en.pdf>.

Operating Plans and Budgets
FY24-28 Operating, and Financial Plans will take effect on 1 July 2023 if no Rejection Action Petition is raised. The meeting reviewed the planning process for next (financial) year’s Operating plans and budgets.  The plans and budget will be published for public comments in July/August.  Please let Holly know if you want to be part of the team to respond to the documents as they become available.

There will also be a session during Prep Week on 31 May on the budgets. Staff will send a note with the details shortly.

The links to all relevant documents are on the agenda<https://community.icann.org/pages/viewpage.action?pageId=243433717> of the joint OFB WG/ALAC meeting

Kind regards,
Holly

**

Kind regards,

At-Large Staff
ICANN Policy Staff in support of the At-Large Community
Website: atlarge.icann.org<https://atlarge.icann.org/>
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