Date: Thursday, 03 November 2022

Time: 18:00 -19:00 UTC (for the time in various time zones click here)


How can I participate in this meeting?  

****THIS IS ZOOM ONLY****

Zoom Room: https://icann.zoom.us/j/91933421660?pwd=QURuR2dTK1dDSUVuelYxbVh1NHpwQT09 / Password: OFB-WG#001

Jamboard Link: https://jamboard.google.com/d/1A6QVXERtVtsgsGRLaf8UkRXnbKEgDFxHuVG79G2x0WM/viewer?f=0


Action Items: EN         

Zoom Recording: EN

Zoom Chat: EN    



Participants: Alan Greenberg, Bill Jouris, Cheryl Langdon-Orr, Daniel Nanghaka, Jonathan Zuck, MarIta Moll, Maureen Hilyard, Olivier Crepin-Leblond, Sebastien Bachollet, Vanda Scartezini

Apologies: none

Staff: Heidi Ullrich, Susie Johnson, Chantelle Doerksen, Michelle DeSmyter

Call Management: Michelle DeSmyter


AGENDA 

  1. Roll Call - Staff (1 min)

  2. Welcome and Aim of Call - Cheryl Langdon-Orr (1 min)

  3. Review of Action Items from the Previous Meeting - Cheryl/staff  (3 mins)

  4. Continuation of our work going forward - All (40 mins)  

    1. Routine updating of our APAT tool as required and inclusion of regular Implementation updates such as from WS2 

    2. Final List of Prioritized Specific Review Recommendations FY23 Planning 03 May 2022
      Prioritization

    3. Discuss a general work plan or activities tracker for meetings over the next 12-18m 
    4. Discuss the cadence of Meetings and following activities regular and  'as needs be' from time to time

    5. Other...
  5. AOB - (3-5 mins) 

  6. Next Call including cadence of future Meetings (2 -5 mins)


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