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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES, FR  ESFR 

Zoom Chat: EN    

Transcription: EN, ES, FR

...

OFB-SC Members

Chair: Holly Raiche

...

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu (apology) Justine Chew 

EURALO: Sébastien Bachollet, Matthias Hudobnik

...

APRALO: 

EURALO: 

LACRALO:

NARALO: 

...

Dial Out Participants:

EN: Cheryl Langdon-Orr, Holly Raiche, Ricardo Holmquist, Vanda Scartezini, Raymond Mamattah, Maureen Hilyard, Sebastien Bachollet, Dave Kissoondoyal, Judith Hellerstein, 

ES:   Harold Arcos

FR: Aziz Hilali, Michel Tchonang Linze, 

Apologies:  Satish Babu, Justine Chew (standing apology)

Staff: Heidi Ullrich, Becky Nash, Devan Reed, Claudia Ruiz

Interpreters:

ES:  Lilian & Veronica

FR:  Isabelle & Jacques

Call Management: TBD

...

 Devan Reed

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AGENDA   

  1. Roll Call - Staff (

    2

    3 minutes)

  2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG (

    3

    10 minutes)

     

    1. FY22-26 Operating Initiatives

    , the 
    1. Priorities for At-Large

    Priorities and Next Steps - Holly Raiche (15 minutes)
    1. Presentation
    2. Top Priority Initiatives

      :

       

      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal
      Acceptance
      1. Acceptance (tied with 2)
      2. Planning at ICANN
      3. Monitor legislation, etc that may impact on ICANN’s mission
    3. Current activities from the ALAC and RALO perspective
    4. FY22-26 Operating and Financial Plans

  3. Priority 1: Strengthen MSM - Facilitate Diverse and Inclusive Participation - Marita Moll (30 minutes)

    1. Presentation
  4. Universal Acceptance - Satish Babu and Vanda Scartezini (20 minutes)

    1. View file
      nameOFB -UA final .pdf
      height150
  5. Planning to Strengthen ICANN Community’s Decision Making Processes - Ricardo Holmquist and Dave Kissoondoyal (20 minutes)

    1. View file
      nameOFBWG Planning v1.pdf
      height150
  6. Wrap Up

    Next Steps

    and Next OFB-WG Meetings - Holly Raiche (

    4

    5 minutes)

    1. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)Webinar on IANA/PTI Budget 
  7. AoB - Holly Raiche (

    1

    2 minute)