Date: Tuesday, 01 December 2020

Time: 18:00 - 19:00 UTC (for the time in various time zones click here)


How can I participate in this meeting?  

ADIGO Conf ID EN: 1638

ADIGO Conf ID ES: 1738

Zoom Room :  https://icann.zoom.us/j/98572730386?pwd=bjBGdmdkK3JkSFhDMWt4OVFlMUJRdz09

Password:  OFBC#12345

RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]


Action Items: EN         

Zoom Recording: EN

Recording : ENES

Zoom Chat: EN    

Transcription: EN, ES 


OFB-SC Members

Chair: Ricardo Holmquist

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali ,Dave Kissoondoyal

APRALO: Satish Babu (apology), Justine Chew (apology)

EURALO: Sébastien Bachollet, Bastiaan Goslings

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet


OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 


 Participants:

EN: Maureen Hilyard, Cheryl Langdon-Orr, Joanna Kulesza, Holly Raiche, Abdulkarim Oloyede, Aziz Hilali, Bukola Oronti, Judith Hellerstein, Marita Moll, Nadira Al-Araj, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartezini, Raymond Mamattah, 

ES: none

Apologies: Olivier Crépin-Leblond, Justine Chew, Satish Babu, Matthias Hudobnik, Abdeldjalil Bachar Bong, Joan Katambi

Staff: Heidi Ulrich, Evin Erdogdu, Michelle DeSmyter

ES Interpreters:Paula & Veronica

Call Management: Michelle DeSmyter


AGENDA       

  1. Roll Call - Staff (2 mins)

  2. Aim of Call and Review of Today's Agenda - Holly Raiche, Interim Chair (3 mins) 

  3. Review of Action items from the OFB-WG call of 18 November -Holly Raiche (5 mins)

  4. Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr; Maureen Hilyard, Evin Erdogdu/All (45 mins)

    1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace
      1. Review of membership
      2. Discussion of recommendation priorities
  5. Next Call - Holly Raiche (3 mins)

  6. AoB - Holly Raiche (2 mins)

    1. FBSC Training - attendance of ICANN Community Leaders FY22 SOAC ABR Process Teleconference
      1. Please consult the At-Large FY22 budget development workspace to learn more about the At-Large process and to review the timeline and templates.
      2. The teleconference will take place during the week commencing Dec 7. 
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