Date: Wednesday, 13 January 2021
Time: 17:00 - 18:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID
EN: 1638
ES: 1738
FR:1838
Zoom Room : https://icann.zoom.us/j/94762637630?pwd=QWtkUWIrQzRBVG1UZ0grbnlpU0Fmdz09
Password: OFBC#12345
RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu (apology), Justine Chew
EURALO: Sébastien Bachollet, Matthias Hudobnik
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, Vanda Scartezini, Judith Hellerstein, Marita Moll, Raymond Mamattah, Ricardo Holmquist, Aziz Hilali, Nadira Al-Araj, Alan Greenberg, Bukola Oronti, Dave Kissoondoyal, Justine Chew, Maureen Hilyard, Sebastien Bachollet
Apologies: Olivier Crépin-Leblond, Joanna Kulesza, Satish Babu, Joan Katambi
Staff: Heidi Ulrich,
Interpreters:
ES: Paula & David
FR: Camila & Isabelle
Call Management: Claudia Ruiz
AGENDA
Roll Call - Staff (2 mins)
Aim of Call and Review of Today's Agenda - Holly Raiche, Chair (3 mins)
Review of Action items from the OFB-WG call of 28 December - Holly Raiche (2 mins)
Review of the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Ricardo Holmquist, Marita Moll and Judith Hellerstein (35 minutes)
- Next Steps for the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Holly Raiche (3 mins)
- Public Comment closes on 15 February
Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr (5 mins)
Preview of At-Large FY22 Additional Budget Requests - Maureen Hilyard, ALAC Chair and Heidi Ullrich, Staff (5 mins)
Next Call - Holly Raiche (3 mins)
AoB - Holly Raiche (2 mins)