Date: Monday, 21 December 2020
Time: 19:30 - 20:30 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID EN: 1638
Zoom Room : https://icann.zoom.us/j/92204025202?pwd=bm4raXo1bDBSVzEvc09tZFNnL2o2Zz09
Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN
Zoom Chat: EN
Transcription: EN
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu, 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: Cheryl Langdon-Orr, Holly Raiche, Joanna Kulesza, Ricardo Holmquist, Maureen Hilyard, Wale Bakare, Vanda Scartezini, Alan Greenberg, Alfredo Calderon, Bukola Oronti, Dave Kissoondoyal, Martia Moll, Nadira Al-Araj, Sarah Kiden, Sébastien Bachollet,
Apologies: Justine Chew, Olivier Crépin-Leblond, Matthias Hudobnik, Joan Katambi
Staff: Heidi Ulrich, Silvia Vivanco, Becky Nash, Shani Quidwai, Victoria Yang, Alex Morshed, Claudia Ruiz
Call Management: Claudia Ruiz
AGENDA
Roll Call - Staff (2 mins)
Aim of Call and Review of Today's Agenda - Holly Raiche, Interim Chair (3 mins)
Review of Action items from the OFB-WG call of 1 December - Holly Raiche (5 mins)
Presentation of the Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget - Becky Nash, Vice President, Planning, Shani Quidwai, Sr. Director, Finance and Victoria Yang, Planning Sr Manager and (40 mins)
Questions and Answers
Next Steps - Holly Raiche and Maureen Hilyard, ALAC Chair
Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr (5 mins)
Next Call - Holly Raiche (3 mins)
AoB - Holly Raiche (2 mins)
