Date: Thursday, 09 November 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/93298774271?pwd=SzVpODcwSUhneEprS1FrZUxFWFpxUT09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
OFB-SC Members
Co-Chairs: Claire Craig and Ricardo Holmquist
Advisors: Jonathan Zuck and Holly Raiche
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: Avri Doria, Bill Jouris, Cheryl Langdon-Orr, Claire Craig, Eduardo Diaz, Hadia Elminiawi, Holly Raiche, Jonathan Zuck, Judith Hellerstein, Marita Moll, Maureen Hilyard, Michael Palage, Ricardo. Holmquist, Sebastien Bachollet, Shah Rahman, Sivasubramanian Muthusamy, Vanda Scartezini
ES: Harold Arcos
FR: none
Apologies: Satish Babu
Staff: Heidi Ullrich, Carlos Reyes, Andrew Chen, Claudia Ruiz, Michelle DeSmyter
ES Interpreters: David & Marina
FR Interpreters: Jacques & Isabelle
Call Management: Michelle DeSmyter
AGENDA ********Final ********
Roll Call - Staff -(2 mins)
OFB-WG Strategic and Leadership Announcement - Jonathan Zuck, ALAC Chair (5 mins)
Welcome and Aim of Meeting - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs- (3 mins)
ALAC Response to the Pilot Holistic Review Revised (ToR) Public Comment - Cheryl Langdon-Orr, Bill Jouris, Sebastien Bachollet, Vanda Scartezini, Daniel Nanghada (25 mins)
Streamlining Resource Requests from the ICANN Community - Carlos Reyes, Sr. Policy Director, Community Operations and Programs (10 mins) (Presentation)
Discussion on the Management and Comments to the PTI and ICANN Plan and Budget - Ricardo and Claire (10 mins)
AoB - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs (3 mins)
Next Steps - Claire Craig and Ricardo Holmquist, OFB-WG Co-chairs (2 mins)
REFERENCE DOCUMENTS
ICANN 78 Trends session: Planning and Finance Update - Tuesday October 10
At-Large Workspace: Pilot Holistic Review Revised Draft Terms of Reference
ICANN 78 Prep week: See ICANN78 Activities
PH
