Date: Thursday, 06 January 2022

Time: 19:00 - 20:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

ES: 1738

FR: 1838

Zoom Room: https://icann.zoom.us/j/92920674177?pwd=QzFRb3BTZm9JZ0NRT3duT3lMRno2dz09 / Password: OFBC#12345 

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Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR 

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu,

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: 

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Participants:

EN: Cheryl Langdon-Orr, Hadia Elminiawi, Judith Hellerstein, Holly Raiche, Marita Moll, Matthias Hudobnik, Maureen Hilyard, Peter F, Ricardo Holmquist, Michel Tchonang Linz, 

ES: Harold Arcos 

FR:  none

Apologies: Olivier Crépin-Leblond, Sebastien Bachollet, Satish Babu

Staff: Heidi Ullrich, Silvia Vivanco, Melissa Peters Allgood, Alex Morshed and Margaret Benevides, Michelle DeSmyter

Interpreters:

ES: David & Veronica

FR: Claire & Camila

Call Management: Michelle DeSmyter

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 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)

   1. Presentation (Reference to pages 8, 10 & 14)

3. Presentation on the ICANN Draft FY23 Budget - Ricardo Holmquist (15 minutes)

   1. Presentation

4. Discussion, including main points for the ALAC Response to the Public Comment - Holly Raiche/Ricardo Holmquist (35 minutes)

   1. See: At-Large Workspace: ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget

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

6. AoB - Holly Raiche (2 minutes)