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Call Management: Michelle DeSmyter

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AGENDA

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DRAFT********

  1. Roll Call - Staff -(2 mins)

    OFB-WG Strategic and Leadership Announcement - Jonathan Zuck, ALAC Chair (5

    mins)

  2. Welcome and Aim of Meeting - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs- (3 mins)

  3. ALAC Response to the Pilot Holistic Review Revised  (ToR) Public Comment - Cheryl Langdon-Orr, Bill Jouris, Sebastien Bachollet, Vanda Scartezini, Daniel Nanghada (25 mins)

    1. Public Comment
    2. At-Large Response - Draft

  4. Streamlining Resource Requests from the ICANN Community - Carlos Reyes, Sr. Policy Director, Community Operations and Programs (10 mins) (Presentation)

  5. Continuous Improvement Program (CIP) - Evin Erdogdu, Review Support & Accountability Project Manager. Review Support & Accountability (25 mins)

  6. Discussion on the upcoming Public consultations 

    Discussion on the Management and Comments to the

    PTI and ICANN Plan and Budget - Ricardo and Claire (

    10

    15 mins) 

  7. AoB - Claire Craig and Ricardo Holmquist, OFB-WG Co-Chairs  (3 mins)

  8. Next Steps - Claire Craig and Ricardo Holmquist, OFB-WG Co-chairs (2 mins)

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