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Date: Wednesday, 13 January 2021

Time: 17:00 - 18:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

ES: 1738

FR:1838

Zoom Room :  https://icann.zoom.us/j/

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94762637630?pwd=

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QWtkUWIrQzRBVG1UZ0grbnlpU0Fmdz09

Password:  OFBC#12345

RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]

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Action Items: EN         

Zoom Recording: EN

Recording :

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 EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair:

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 Holly Raiche

Advisor:

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 Maureen Hilyard

AFRALO:

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 Aziz Hilali,

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 Dave Kissoondoyal

APRALO: Satish Babu (apology),

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 Justine Chew

EURALO:

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 Sébastien Bachollet,

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Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO:

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 Judith Hellerstein, Javier Rúa-Jovet


OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Participants:

EN: Cheryl Langdon-Orr,

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Holly Raiche, Vanda Scartezini, Judith Hellerstein, Marita Moll, Raymond Mamattah, Ricardo Holmquist, Aziz Hilali, Nadira Al-Araj, Alan Greenberg, Bukola Oronti, Dave Kissoondoyal, Justine Chew, Maureen Hilyard, Sebastien Bachollet

Apologies: Olivier Crépin-Leblond, Joanna Kulesza, Satish Babu, Joan Katambi

Staff: Heidi Ulrich, 

Interpreters:

ES: Paula & David

FR: Camila & Isabelle

Call Management:

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Claudia Ruiz

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TO BE UPDATED

AGENDA       

  1. Roll Call - Staff (2 mins)

  2. Aim of Call and Review of Today's Agenda - Holly Raiche,

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  1. Chair (3 mins) 

  2. Review of Action items from the OFB-WG call of

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  1. 28 December - Holly Raiche (

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  1. 2 mins)

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  1. Review of the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan

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  1. and Budget

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  1. -

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  1. Ricardo Holmquist,  Marita Moll and Judith Hellerstein (35 minutes)

    1. At-Large Workspace: Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

    2. Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget 

  2. Next Steps for the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Holly Raiche (3 mins)
    1. Public Comment closes on 15 February

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Presentation

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Questions and Answers

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

    1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace
  2. Preview of At-Large FY22 Additional Budget Requests - Maureen Hilyard,  ALAC Chair and Heidi Ullrich, Staff (5 mins)

    1. See: At-Large FY22 Budget Development Workspace
  3. Next Call - Holly Raiche (3 mins)

  4. AoB - Holly Raiche (2 mins)


Recording: 

Community Webinar #1: ICANN Draft FY22 Plans: https://icann.zoom.us/rec/play/Q-NSTZiwMO6w1trUxesYQA7NFMN_i1xX7dEhS6diojCVLVz8xdA3_wWpY7ul3Y-cKcCs0XFbpCpqAerW.SiZNGCBAp8-WKk3j?autoplay=true

Community Webinar #2: ICANN Draft FY22 Plans: https://icann.zoom.us/rec/play/bkVTbvDtkQ-KQs1YRv0_fpkSUFGvcQO8brUrT3LHeeY5Hz85xXR3sBpoLQnlymCHz4jaSdktBoW2fNc.9NM_VcQWw0QHEXap?autoplay=true