Date: Thursday, 18 May 2023

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

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How can I participate in this meeting?  

ADIGO Conf ID 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/95935341779?pwd=Qlp2TVBnc09mVlpOeFcvYnBjalBjZz09: / Password: OFBC#12345 

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 (apology)

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu (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: Marita Moll, Sarah Kiden, Judith Hellerstein, Eduardo Diaz, Alfredo Calderon, Bill Jouris, Dave Kissoondoyal, Hadia Elminiawi, Jonathan Zuck, Harold ARcos, Michael Palage, Vanda Scartezini, Yrjo Lansipuro, Sebastien Bachollet, Naveed Bin Rais, Holly Raiche, Cheryl Langdon-Orr

ES: none

FR: none

Apologies: Maureen Hilyard, Satish Babu 

Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter

ES Interpreters: David & Claudia

FR Interpreters: Jacques & Isabelle

Call Management: Michelle DeSmyter

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AGENDA  

1. Roll call - Staff (2 mins)

2. Introduction to the call and review of Action Items - Holly Raiche (3 mins)

3. NomCom2 Review Public Comment -   Holly Raiche, Judith Hellerstein and Yrjo Lansipuro (25 mins)

   1. See the Bylaws Amendments and Documents to Implement the NomCom2 Review 

1. 1. Timeline for ALAC Response to the Public Comment: 

      1. 19 May – Statement finalized

      2. 22 May – Start of ALAC vote

      3. 26 May – Statement submitted to the public comment (the 29^th of May is a US holiday)

   2. Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro

      1. See: Draft Statement)

2. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)

   1. ALAC Response

      1. Letter to ALAC chair 

   2. RALOs' Nomcom Response – Staff

3. PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (5 mins)

   1. See: 2023 Global Amendments to the Base gTLD Registry Agreement (RA), Specification 13, and 2013 Registrar Accreditation Agreement (RAA) 

4. AOB - Holly Raiche (3 mins)

5. Next Call - Holly Raiche (2 mins)