Date: Thursday, 18 May 2023
Time: 18:00 - 19:00 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/95935341779?pwd=Qlp2TVBnc09mVlpOeFcvYnBjalBjZz09: / 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 (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
AGENDA
Roll call - Staff (2 mins)
Introduction to the call and review of Action Items - Holly Raiche (3 mins)
NomCom2 Review Public Comment - Holly Raiche, Judith Hellerstein and Yrjo Lansipuro (25 mins)
Timeline for ALAC Response to the Public Comment:
19 May – Statement finalized
22 May – Start of ALAC vote
26 May – Statement submitted to the public comment (the 29th of May is a US holiday)
Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro
See: Draft Statement)
Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)
ALAC Response
RALOs' Nomcom Response – Staff
PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (5 mins)
AOB - Holly Raiche (3 mins)
Next Call - Holly Raiche (2 mins)