Date: Thursday, 07 October 2021

Time: 19:00 - 20:00 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/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: OFBC#12345 


Action Items: EN         

Zoom Recording: EN

Recording : ENESFR 

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 (standing apology)

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein , Javier Rúa-Jovet


OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 


Participants:

EN: Holly Raiche, Cheryl Langdon-Orr, Alfredo Calderon, Glenn Mcknight, Judith Hellerstein, Matthias Hudobnik, Maureen Hilyard, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet

ES: none

FR:  none

Apologies: Justine Chew (standing apology), Marita Moll, Satish Babu, Olivier Crépin-Leblond

Staff: Heidi Ullrich, Becky Nash, Victoria Yand, Kim Davies, Kristen Crownhart, Margaret Benavides, Devan Reed, Claudia Ruiz

Interpreters:

ES: Lilian & Claudia

FR: Claire & Camila

Call Management: Devan Reed


AGENDA   

  1. Roll Call - Staff (3 minutes)

  2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

  3. Presentation and Discussion of At-Large Statement on the Draft PTI and IANA FY23 Operating Plan and Budget  - Ricardo Holmquist, Marita Moll, Alfredo Calderon and Vanda Scartezini (45 minutes)

    1. At-Large Workspace: Draft PTI and IANA FY23 Operating Plan and Budgets 
    2. Draft FY23 IANA Operating Plan and Budget and Draft FY23 PTI Operating Plan & Budget
    3. Public Comment closes 25 October
  4. Next Steps including ALAC Ratification - Holly Raiche (5 minutes)

  5. Next OFB-WG Meetings - Holly Raiche (3 minutes)

  6. AoB - Holly Raiche (2 minutes)


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