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Action Items: EN         

Zoom Recording: EN

Recording : EN EN

Zoom Chat: EN    

Transcription: EN

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OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen  Maureen Hilyard

AFRALO: Aziz Hilali Hilali, Dave Kissoondoyal

APRALO: Satish Babu, Justine Chew (apology)

EURALO: Sébastien  Sébastien Bachollet, Bastiaan Goslings

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith  Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

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EN: Cheryl Langdon-Orr, Holly Raiche, Joanna Kulesza, Ricardo Holmquist, Maureen Hilyard, Wale Bakare, Vanda Scartezini, Alan Greenberg, Alfredo Calderon, Bukola Oronti, Dave Kissoondoyal, Martia Moll, Nadira Al-Araj, Sarah Kiden, Sébastien Bachollet, 

Apologies: Justine Chew, Olivier Crépin-Leblond,  Matthias Hudobnik, Joan Katambi

Staff: Heidi Ulrich, Silvia Vivanco, Becky Nash, Shani Quidwai, Victoria Yang,   Alex Morshed, Claudia Ruiz

Call Management: Claudia Ruiz

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AGENDA       

1. Roll Call - Staff (2 mins)

2. Aim of Call and Review of Today's Agenda - Holly Raiche, Interim Chair (3 mins) 

3. Review of Action items from the OFB-WG call of 1 December - Holly Raiche (5 mins)

4. Presentation of the Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget - Becky Nash,  Vice President,

   Planning 

   Planning, Shani Quidwai, Sr. Director, Finance and Victoria Yang, Planning Sr Manager and  (40 mins)

   1. Presentation

   2. Questions and Answers

   3. Next Steps - Holly Raiche and Maureen Hilyard, ALAC Chair

5. Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr (5 mins)

   1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace

6. Next Call - Holly Raiche (3 mins)

7. AoB - Holly Raiche (2 mins)