Page History

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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

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial-out Participants:

EN: Holly Raiche, Ricardo Holmquist,Cheryl Langdon-Orr, Harold Arcos, Eduardo Diaz, Marita Moll, Vanda Scartezini, Steve Del Bianco, Maureen Hilyard, Sebastien Bachollet, Raymond Mamattah, Judith Hellerstein, 

Apologies: Olivier Crépin-Leblond, Judith Hellerstein, Justine Chew, Satish Babu, Dave Kissoondoyal 

Staff: Heidi Ullrich, Silvia Vivanco, Becky Nash,  Alex Morshed, Victoria Yang, Shani Quidwai

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1. Roll Call - Staff (2 minutes)

2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (2 minutes) 

3. Review of Action items - Holly Raiche (1 minute)

4. Briefing on the Board Approval of the FY22-26 Five Year Operating Plan and Next Steps - Becky Nash (5 minutes)

   1. See: 06-03-21-At Large OFBWG - 03 June 2021.pdf

5. Finalization of Discussion Operating Initiatives and Timelines with Becky Nash, VP, Planning (20 minutes)

   1. See: 06-03-21-At Large OFBWG - 03 June 2021.pdf

6. Further Discussion on the 'Holistic Review' as Recommended in the ATRT3 with Steve DelBianco (20 minutes)

7. Next Call  - Holly Raiche (3 minutes)

8. AoB - Holly Raiche (2 mins)