Date: Monday, 26 April 2021

Time:

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18:00 -

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19:00 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: 17381838

Zoom Room : https://icann.zoom.us/j/93613656802?pwd=dzBLbWNrSlNRT2FVLzRvV0QyeW1JQT09

Password:  OFBC#12345

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

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Action Items: EN         EN         

Zoom Recording: EN

Recording : EN EN, 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: Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, Ricardo Holmquist, Marita Moll, Steve DelBianco, Wolf-Ullrich Knoben, Tony Holmes, Sebastien Bachollet, Dave Kissoondoyal, Joanna Kulesza, Jonathan Zuck, Nadira Al-Araj, Olivier Crepin-Leblond, Judith Hellerstein

ES: 

FR: 

Apologies:   Satish Babu, Justine Chew, Aziz Hilali, Vanda Scartezini, 

Staff: Silvia  Heidi Ullrich, Silvia Vivanco, Becky Nash, Victoria Yang, Alex Morshed,Michelle DeSmyter, Claudia Ruiz

Interpreters:

ES: Veronica & Claudia 

FR: Camila & Aurelie

Call Management: TBC Claudia Ruiz 

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AGENDA    

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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 (3 mins) 

3. Review of Action items - Holly Raiche (5 minutes)

4. Presentation of the Report on the Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget - Becky Nash, VP,  Planning; Victoria, and Alex (25 mins)
   1. Report 

5.  Discussion with Steve DelBianco, Commercial Stakeholder Group on the ATRT3 Recommendation for "Holistic Reviews" and Possible Areas of Collaboration - Steve DelBianco (20 minutes)
   

6. Update on the Multistakeholder Model - Marita Moll (presentation) (20 minutes)

   1. Report back on response to comments re: FY22-25 budget (see: Presentation)

7. Update on the status of Recommendation Priorities Small Group and

   Small team to present update on the status of

   their activities - Cheryl (

   10

   5 minutes)

8. Next Call  - Holly Raiche (3 minutes)

9. AoB - Holly Raiche (2 mins)