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

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   - Alan Greenberg (

   15

   20 mins)

4. Discussion of At-Large Response to the Proposed Update to Recommendation 7 by the CCWG-AP - Jonathan Zuck, Alan Greenberg (

   10

   15 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

   15 mins)

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

   2

   3 mins)

7. Next Meeting - Claire Craig-OFB-WG (

   1

   2 min)

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