Date: Wednesday, 27 January 2021
Time: 21:00 - 22:00 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/93206120137?pwd=cWFmK2syVFdMdFNhcEs0SFpyMWNNZz09
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 (apology)
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu (apology), Justine Chew (apology)
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, Sebastien Bachollet, Joanna Kulesza, Judith Hellerstein, Marita Moll, Matthias Hudobnik, Ricardo Holmquist, Vanda Scartezini,
ES: Harold Arcos
FR: none
Apologies: Satish Babu, Holly Raiche, Justine Chew, Olivier Crépin-Leblond
Staff: Heidi Ulrich, Evin Erdogdu, Mary Wong, Chantelle Doerksen, Michelle DeSmyter
Interpreters:
ES: Lilian & Marina
FR: Claire & Jacques
Call Management: Michelle DeSmyter
AGENDA
Roll Call - Staff (2 mins)
Aim of Call and Review of Today's Agenda - Ricardo Holmquist, Appointed Lead (3 mins)
Review of Action items - Ricardo Holmquist (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 (15 minutes)
Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr (25 mins)
Status of At-Large FY22 Additional Budget Requests - Maureen Hilyard, ALAC Chair and Heidi Ullrich, Staff (10 mins)
Next Call - Ricardo Holmquist (3 mins)
AoB - Ricardo Holmquist (2 mins)
