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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 - Alan Greenberg (20 mins)

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

    15

    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

    (15

    (10 mins)

  6. Discussion on "new Topics for discussion for the OFB " - Marita, Cheryl and Sebastian ( 10 mins)

  7. AoB - Claire Craig, OFB-WG Co-Chair (3 mins)

  8. Next Meeting - Claire Craig-OFB-WG (2 min)

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