Date: Thursday, 01 September 2022

Time: 18:00 - 19:30 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: 3535

Zoom Room:  / Password: OFBC#12345 

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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 

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu

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: 

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Dial out Participants:

EN: 

ES: 

FR: 

Apologies:  

Staff: Heidi Ullrich, Silvia Vivanco, 

ES Interpreters: 

FR Interpreters: 

Call Management: TBD

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AGENDA  *****TO BE UPDATED*****

1. Roll call- Staff (2 mins)

2. Welcome and Review of the Agenda - Holly (3 mins)

3. Planning for the ICANN75 At-Large Operations Session  – Holly and All  (20 mins)

a. A 90 min session on Sunday, 18 September

b. Proposed Draft Agenda

1. 1. 1. 1. Introduction
         2. Update on the Annual Cycle of commenting Budget/initiatives - Holly
         3. Comments on IANA/PTI Budget and ICANN Budget – Ricardo
         4. Operating Initiatives of importance to ALAC
            1. MSM – Marita
            2. Universal Acceptance – Satish. Other Operating initiatives of importance to ALAC
            3. ABRs – How they need to tie into ICANN’s strategy and priorities
            4. Subgroup prioritization – Cheryl 
         5. Wrap up and Next Steps

       4. Update on Sub-group Prioritization Activities – Cheryl (10 mins)

       5. Upcoming Issues for Comment and Forward Planning - Holly/All (20 mins)

Upcoming OFB Public Comment Proceedings

Pilot Holistic Review Terms of Reference (ToR) OFB-WG

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Review  <Insert date>    Ratify <Insert date> 

6. Wrap-up and Next Steps - Holly (5 mins)