AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
Date: Thursday, 29 July 2021
Time: 19:00 - 20:
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30 UTC (for the time in various time zones click here)
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How can I participate in this meeting?
ADIGO Conf ID
EN: 1638
ES: 1738
FR: 1838
Zoom Room: TBD: https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: OFBC#12345 OFBC#12345
RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]
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Action Items: EN
Zoom Recording: EN
Recording :
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EN,
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ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
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OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal Dave Kissoondoyal (apology)
APRALO: Satish Babu (apology), Justine Chew Chew (apology)
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Carlos Leal SaballosHarold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein (apology), Javier Rúa-Jovet
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APRALO:
EURALO:
LACRALO:
NARALO:
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Dial out Participants:
EN: Holly Raiche, Aziz Hilali, Cheryl Langdon-Orr, Judith Hellerstein, Marita Moll, Matthias Hudobnik, Maureen Hilyard, Ricardo Holmquist, Sébastian Bachollet, Harold Arcos
ES:
FR: Aziz Hilali
Apologies: Satish Babu, Vanda Scartezini, Justine Chew, Dave Kissoondoyal, Joanna Kulesza, Olivier Crépin-Leblond
Staff: Silvia Vivanco, Becky Nash, Victoria Yang, Alex Morshed, Devan Reed, Claudia Ruiz
Interpreters:
ES: David & Marina
FR: Aurélie & Jacques
Call Management: TBD
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Devan Reed & Claudia Ruiz
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AGENDA
Roll Call - Staff (2 minutes)
Welcome, Aim of
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Workshop and
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Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives - Holly Raiche, Chair of the OFB-WG (
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View file name Priorities - Operating Initiatives and Functional Activities[2].pdf height 250
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5 minutes)
Work Group Discussion on Operating Initiatives: Outcomes of the Poll - All (50 minutes)
- At-Large Operations, Finance and Budget Working Group (OFBWG) Workspace with Poll Results
- Top Priority Initiatives:
- Strengthen MSM - facilitate diverse and inclusive participation
- Strengthen ICANN Community’s Decision making processes
- Universal Acceptance (tied with 2)
- Planning at ICANN
- Monitor legislation, etc that may impact on ICANN’s mission
Upcoming OFB-WG/Planning Workshops and Calls - Holly Raiche (5 minutes)
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Planning Prioritization Framework Design Elements - ICANN Planning Team (80 mins) Presentation
- Planning Prioritization Framework Introduction and Background
- Meeting Objective: To review the Prioritization Framework Design Elements: Scope, Participants and Frequency, Prioritization Techniques, Systems and Tools, Pilot Process
- In the first session we will focus on 3 of the 6 Prioritization Framework elements ( Scope, Participants and Frequency)
- Then depending on timing we will cover the next 3 of the 6 Prioritization Framework elements starting in the same session or in a Part 2. (Prioritization Techniques, Systems and Tools, Pilot Process)
Upcoming Workshop and OFB-WG Meetings - Holly Raiche (2 minutes)
- OFB-WG-Planning Team Workshop to include the review of several researched Prioritization techniques to see which ones fit the ICANN model the best. (Early August for 90 mins)
- OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
- OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)
AoB - Holly Raiche (1 minute)