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ES Interpreters: 

Call Management: TBD

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AGENDA       

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1. Roll Call - Staff (2 mins)

2. Aim of Call and Review of Today's Agenda -

   Ricardo Holmquist

   Holly Raiche, Interim Chair (3 mins) 

3. Review of Action items from the OFB-WG call of

   3 November - Ricardo Holmquist (2 mins)

4. Integrating the FBSC and FY22 Additional Budget Request Process and the OFB-WG - Maureen (3 mins)

   1. See: At-Large FY22 Budget Development Workspace

5. Update on the IANA Naming Function Review (IFR) Initial Report ALAC Statement - Ricardo Holmquist (5 mins)

   1. See: At-Large Workspace: IANA Naming Function Review (IFR) Initial Report

6. Update on the IANA & PTI FY22 Budget ALAC Statement - Ricardo Holmquist (10 mins)

   1. See: At-Large Workspace: DRAFT PTI and IANA FY22 Operating Plan and Budgets

7. Draft Operational Design Phase for gTLD Policy Implementation - Ricardo Holmquist (5 minutes)

   1. See: Operational Design Phase Note - GM.pdf
   2. See: Design Phase Concept Paper

8. 18 November -Holly Raiche (5 mins)

9. Recommendation Prioritization - WS2 Update and Next Steps -

   Ricardo Holmquist;

   Holly Raiche; Maureen Hilyard, Evin Erdogdu/All (

   15

   45 mins)

   ICANN Meeting Survey Results - Maureen Hilyard (10 mins)

   1. see: Meetings_Strategy Survey Results_Nov2020.pdfSee: OFB-WG Recommendation Prioritization Sub-Group Workspace

10. Next Call -

    Ricardo Holmquist

    Holly Raiche (3 mins)

11. AoB -

    Ricardo Holmquist

    Holly Raiche (2 mins)