Date: Thursday, 26 May 2022

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 Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.

EN, ES & FR: 1638

Zoom Room https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: OFBC#12345 


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

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 Landon-Orr, Maureen Hilyard, Ricardo Holmquist, Sebastien Bachollet, Nthabiseng Pule

ES: none

FR: none

Apologies:  Olivier Crépin-Leblond, Judith Hellerstein, Naveed Bin Rais, 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: Claudia & Veronica

FR Interpreters: Jacques & Camila

Call Management: Michelle DeSmyter


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. Review of the FY24 Strategic Planning Session and OFB - WG priorities and relation with broader ALAC  and At-Large  priorities - Holly Raiche/All (25 minutes)

    1. Review outcomes from Strategic trends session with ALAC responses PPT 

    2. Review of operating initiatives PPT: Operating Initiatives - OFB - WG priorities 

    3. Revisiting priorities for Operating Initiatives in light of Strategic Trends responses

  4. Revisiting the  ALAC Priorities - Holly Raiche/All (25 minutes)

    1. OFB-WG Poll Results for FY22-26 Operating Initiatives

      Priority Initiatives: 

      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission


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

  6. AoB - Holly Raiche (2 minutes)

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