Page History

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1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting, review of Action items

    

   and Welcome to Marita Moll, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)

3. Proposed By-Laws Updates to Limit Access to Accountability Mechanisms-   ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws -  Public comment due April 15. -  Jonathan Zuck and Claire Craig (15 mins)

4. Discussion of At-Large Response to the Proposed Update to Recommendation 7 by the CCWG-AP - Jonathan Zuck (10 mins)

   1. See: Letter from Tripti Sinha on the Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross- Community Working Group (CCWG-AP) 

   2. Constituency Inputs by 17 May

5. Finalization of the ALAC Response on the Timing and Potential Deferral of ATRT4 - Jonathan Zuck, Cheryl Langdon-Orr and Sebastien Bachollet (5 mins)

   1. See: "Timing and Potential Deferral of ATRT4 and Related Community Engagement"

   2. See: Letter to SO/ACs Chairs from Theresa Swinehart-13 February 2024 Subject: Timing and Potential Deferral of ATRT4 and Upcoming Engagement with the ICANN Community

   3. Constituency inputs required by March 22

6. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP). At-Large Continuous Improvement Program Project (CIP) workspace - Cheryl Langdon-Orr  and Tommi Karttaavi (10 mins)

7. AoB - Claire Craig, OFB-WG Co-Chair (2 mins)

8. Next Meeting - Claire Craig-OFB-WG (1 min)

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