Page History

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Participants: 

EN:

ES: 

FR: 

Apologies: Avri Doria, Marita Moll, Justine Chew

Staff: Heidi Heidi Ullrich, Silvia Vivanco, Yesim SaglamYeşim Sağlam

ES Interpreters: 

FR Interpreters: 

Call Management: Yesim Saglam Yeşim Sağlam

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AGENDA  *****DRAFT*****

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 (10 mins)

4. Discussion of At-Large Response to the Proposed Update to Recommendation 7 by the CCWG-AP - Jonathan Zuck, Alan Greenberg (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. See: At-Large Workspace on the At-Large Response to the Proposed Update on Recommendation 7 by the CCWG-AP 
   3. See: Draft At-Large Response to the Proposed Update on Recommendation 7 by the CCWG-AP

   4. Constituency Inputs by 17 May.

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

   1. See: At-Large Continuous Improvement Program Project (CIP) workspace 

6. Discussion on "New Topics for discussion for the OFB " - Marita Moll, Cheryl Langdon-Orr and Sebastian Bachollet (20 mins)

   1. ATRT4

   2. Pilot Holistic Review 

   3. NetMundial+10

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

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

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