[OFB-WG] Next OFB WG meeting

[Holly Raiche]

Thanks for your suggestions.  At this stage, I want to be sure we cover how we are going to manage an ALAC response to both the ICANN and PTI budgets, and get some clarification from Carlos on SFICR,  We will have a look at the Holistic Review but we’ll have to deal with other issues later

Holly

> On Nov 5, 2023, at 7:46 PM, Sebicann Bachollet <sebicann at bachollet.fr> wrote:
> 
> Hello Holly,
> Thanks for your mail.
> I guess you are talking about ICANN78 (in Hambourg)?
> I would like to suggest the following topics (outside of the budget processes)
> Pilot Holistic Review (comments open) and Continuous Improvement programs.
> And
> The Lifecycle of Reviews Project: Evolving the Specific Reviews Process
> icann.org
> <favicon.ico>
>  <https://www.icann.org/en/blogs/details/the-lifecycle-of-reviews-project-evolving-the-specific-reviews-process-04-10-2023-en>The Lifecycle of Reviews Project: Evolving the Specific Reviews Process <https://www.icann.org/en/blogs/details/the-lifecycle-of-reviews-project-evolving-the-specific-reviews-process-04-10-2023-en>
> icann.org <https://www.icann.org/en/blogs/details/the-lifecycle-of-reviews-project-evolving-the-specific-reviews-process-04-10-2023-en>	<favicon.ico> <https://www.icann.org/en/blogs/details/the-lifecycle-of-reviews-project-evolving-the-specific-reviews-process-04-10-2023-en>
> We may wish presentation from ICANN org?
> 
> See some additional comments in your mail.
> All the best
> SeB
> 
> Sébastien Bachollet
> +33 6 07 66 89 33
> sebicann at bachollet.fr
> @SebBach
> 
> EURALO Chair
> 
> 
> 
> 
>> Le 5 nov. 2023 à 02:47, Holly Raiche via OFB-WG <ofb-wg at icann.org> a écrit :
>> 
>> Folks
>> 
>> We need to schedule an OFB WG meeting either in the coming week or the week after. 
> Yes depending of the timing of the meeting, I will try to participate.
>> 
>>  Items on the agenda:
>> Determining how we are going to manage reviewing and commenting on both the PTI and ICANN plan and budget - since this year, the two are being released at the same time - 12 December
>> Review of ALAC’s view of the Strategic Initiatives in order of priority. (this may not be necessary if the Board’s decision in ICANN 75 was no change - noting this is the final year of the 5 year plan - as discussed in the OFB WG meeting) - Silvia - pleases confirm if that was the Board’s decision
> Yes it is the case
> Resolved (2023.10.26.10), the Board affirms that the ICANN Strategic Plan for Fiscal Years 2021 to 2025, as approved on 23 June 2019 shall remain in force and unchanged, with no restatement of the Strategic Plan needed at this time.
>> Review of the new ABR process and timelines and review of the Supplemental Funds for the Implementation of Community Recommendation (I always forget what the acronym stands for) and where that fits into the OFB WG schedule
> OK but not sure one replace the other
>> Jonathan - you mentioned inviting Carlos - the would be helpful
>> Announcement - and maybe discussion - of the two webinars planned on the PTI and IANA budgets and financial plans (12/13 December)
>> What about someone from  the from the Planning Team talking to what  results then have on community input on the FY25 Strategic Trends
>> 
>> Additional thoughts:
>> Reminder to WG members of their opportunity to take part in the third Environmental Scan session (the first two were at ICANN 75) - on 16 November - Silvia - is there a recording of that available - it is run at 0200am  for me and not so hot for the rest of Asia Pacific for the matter .
>> And JZ - at some point could we make the point to ICANN to try to run at least two timeframes for webinars so that the Asia Pacific region doesn’t have to get up at ungodly hours!
>> And a reminder - the OFB WG workspace has been updated to include new timetables
>> 
>> Its there anything else we need to discuss in preparation for commenting on the budgets?
>> 
>> Holly
>> 
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