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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

    Alan Greenberg (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. 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)

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

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

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