Page History

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1. Roll Call - Staff (3 minutes)

2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

3. Review of Draft Statement on the ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B - Holly Raiche (10 minutes)

   1. Draft Statement

4. Overview of the Strategic Outlook Trends Identification Process - Holly Raiche

   and the Planning Team

   and Becky Nash, VP, Planning (10 minutes)

5. Moving Forward with the Priority Initiatives - Holly Raiche and

   the

   Becky Nash, VP, Planning

   Team

   (20 minutes)

   1. Priority Initiatives: 

      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission
   2. Presentation by Planning 

6. Next Steps - Holly Raiche (5 minutes)

7. Next OFB-WG Meeting - Holly Raiche (3 minutes)

8. AoB - Holly Raiche (2 minutes)

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