AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
Date: Thursday, 26 August 2021
Time:
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18:00 -
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19:
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00 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: https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: 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
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APRALO:
EURALO:
LACRALO:
NARALO:
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Dial Out Participants:
EN: Ricardo Holmquist, Holly Raiche, Cheryl Langdon-Orr, Hadia Elminiawi, Joanna Kulesza, Marita Moll, Maureen Hilyard, Raymond Mamattah, Sébastian Bachollet, Judith Hellerstein
ES: Harold Arcos
FR:
Apologies: Judith Hellerstein, Satish Babu, Justine Chew (standing apology), Olivier Crépin-Leblond, Aziz Hilali
Staff: Heidi Ullrich, Becky Nash, Victoria Yang, Devan Reed, Claudia Ruiz
Interpreters:
ES: Aurélie & Camila
FR: Claudia & Lilian
Call Management: TBD
TO BE UPDATED
Devan Reed
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AGENDA
Roll Call - Staff (2 minutes)
Welcome and
Summary of Outcomes of the Poll on the FY22-26 Operating InitiativesOutline of Agenda - Holly Raiche, Chair of the OFB-WG (3 minutes)
FY22-26 Operating Initiatives, the At-Large Priorities and Next Steps - Holly Raiche (15 minutes)
- Presentation2021-07-29 Operations, Finance and Budget Working Group (OFB-WG) Workshop Call
- 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
- Current activities from the ALAC and RALO perspective
- FY22-26 Operating and Financial Plans
Planning Prioritization Framework Design Elements - ICANN Planning Team (80 minutes) Presentation
- Recap of Part 1
- Part 2
- Prioritization Techniques,
- Systems and Tools,
- Pilot Process
Priority 1: Strengthen MSM - Facilitate Diverse and Inclusive Participation - Marita Moll (30 minutes)
Next Steps and Next
Upcoming Workshop andOFB-WG Meetings - Holly Raiche (4 minutes
)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)