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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES, FR  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 Devan Reed

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AGENDA   

1. Roll Call - Staff (2 minutes)

2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG (3 minutes) 

3. FY22-26 Operating Initiatives, the 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 (tied with 2)
      4. Planning at ICANN
      5. 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

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

   1. Presentation

5. Next Steps and Next OFB-WG Meetings - Holly Raiche (4 minutes)

   1. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

6. AoB - Holly Raiche (1 minute)

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