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  •  The OFB-WG will finalize the NomCom2 Review Statement  by Tuesday, 23 May.
  •  Claudia Ruiz will launch a three day  vote on the ALAC NomCom2 Review Statement on Wednesday,  24 May and submit it on Friday, 26 May.
  •  The OFB-WG will respond to question 2 : Do you have input on the proposed  Standard Bylaws amendments proposed to Article  8 of the ICANN Bylaws as well as the Transition Clause proposed for Article 27 (TBC).
  •  The OFB-WG will respond based on Judith’s slides to the following:  a) ALAC agrees with and supports the extension of NomCom delegates terms from one to two years, b) ALAC agrees with an supports making all NomCom delegates “voting” except for the leadership, c) ALAC agrees and supports the creation of the NomCom Standing Committee
  •  Silvia Vivanco to open a Special wiki page to comment on this discussion of the "Unaffiliated Director"  The next OFB-WG call will include the topic of “Rebalancing” and the PTI Governance issue and amendments to the base gTLD RA and RAA" on the agenda.
  •  Michelle Desmyter to schedule next meetings for Thursday 25 May at 18 UTC.

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