AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Zoom Recording: EN
Recording : EN EN, ES ES, FR FR
Zoom Chat: EN
Transcription: EN, ES, FR
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OFB-SC Members
Chair: Holly Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu (apology)
EURALO: Sébastien Sébastien Bachollet, Matthias Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Judith Hellerstein, Javier Rúa-Jovet
OFB-WG Participants:
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APRALO:
EURALO:
LACRALO:
NARALO:
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Dial out Participants:
EN: Holly Raiche, Sebastien Bachollet, Ricardo Holmquist, Cheryl Langdon-Orr, Bill Jouris, Lavish Mawuena Mensah, Michel Tchonang Linze, Naveed Bin Rais, Raymond Mamattah, Judith Hellerstein,
ES: none
FR: none
Apologies: Marita Moll, Satish Babu, Vanda Scartezini, Chantelle Doerksen (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters: Lillian & Paula
FR Interpreters: Jacques & Claire
Call Management: Michelle DeSmyter
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AGENDA
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Roll call-
staffStaff (2 mins)
Welcome and Review of the Agenda - Holly (3 mins)
Planning for the
OFB meeting Agenda ICANN 75 (90 min session,)ICANN75 At-Large Operations Session – Holly and
allAll (20 mins)
PROPOSED DRAFT Agenda ICANN 75
a. A 90 min session on Sunday, 18 September
b. Proposed Draft Agenda
- Introduction
- Update on the Annual Cycle
Introduction- Annual cycle - of commenting Budget/initiatives - Holly
- Comments on IANA/PTI Budget and ICANN Budget – Ricardo
- Operating Initiatives of importance to ALAC
- MSM – Marita
- Universal Acceptance – Satish. Other Operating initiatives of importance to ALAC
- ABRs – How they need to tie into ICANN’s strategy and priorities
- Subgroup prioritization –
Cheryl /Sebastian- Cheryl
- Wrap up and Next Steps
4. Update on Sub-group
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Prioritization Activities – Cheryl
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(10 mins)
5. Upcoming
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Issues for Comment and Forward Planning - Holly/All (20 mins)
Upcoming OFB Public Comment Proceedings
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Pilot Holistic Review Terms of Reference (ToR) ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review. @OFB-WG has reviewed and notes that a proposed DRAFT Text for use as Comment is being prepared by the 'OFB-Prioritization Sub Team' Cheryl Langdon-Orr Sebastien Bachollet as liaisons for OFB-WG : PST on this topic. PC is not yet open Open <Insert date> Closes <Insert date> Review <Insert date> Ratify <Insert date> |
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NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group. Cheryl Langdon-Orr has reviewed and recommends that a statement in support of the ByLaws changes Comment is required, noting the close involvement and active engagement of several members of our community throughout this process of developing and drafting these changes. @@@ as penholders. PC is not yet open Open <Insert date> Closes <Insert date> Review <Insert date> Ratify <Insert date> |
