Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: Reverted from v. 24

...

  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. ALAC Statement

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

    5

    10 mins)

    1. Vote ongoing launched on April 09- until 12 April 2024.
  5. Discussion on "New Topics for discussion for the OFB " - Marita Moll, Cheryl Langdon-Orr and Sebastien Bachollet (20 mins) - Presentation

    1. ATRT4

    2. Pilot Holistic Review 

    3. NetMundial+10

    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.

  6. 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 

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

    1. ATRT4

    2. Pilot Holistic Review 

    3. NetMundial+10

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

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

...