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Date: Thursday, 03 June 2021

Time: 19:00 - 20:00 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

*** Please note this call will be held English only, without Spanish & French interpretations due to ICANN71 Prep Week.***

Zoom Room :  https://icann.zoom.us/j/91047138079?pwd=S01iWXdDbFNvVGJLOGpCRlNnQmQ1UT09 / 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

Zoom Chat: EN    

Transcription: EN

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OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal (apology)

APRALO: Satish Babu (apology)Justine Chew (apology)

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein (apology), Javier Rúa-Jovet


OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Participants:

EN: Holly Raiche, Ricardo Holmquist,Cheryl Langdon-Orr

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ES: 

FR: 

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, Harold Arcos, Eduardo Diaz, Marita Moll, Vanda Scartezini, Steve Del Bianco, Maureen Hilyard, Sebastien Bachollet, Raymond Mamattah, Judith Hellerstein, 

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

Staff: Heidi Ullrich,

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Becky Nash,  Alex Morshed, Victoria Yang, Shani Quidwai

Interpreters:

ES: 

FR: 

Call Management:

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 Claudia Ruiz 

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AGENDA    

  1. Roll Call - Staff (2 minutes)

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

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  1. 2 minutes) 

  2. Review of Action items - Holly Raiche (

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  1. 1 minute)

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  1. Briefing on the

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  1. 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
  2. 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
  3. Further Discussion on the 'Holistic Review' as Recommended in the ATRT3 with Steve DelBianco (20

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ICANN Planning Overview and Processes - Becky Nash, ICANN Planning  (15 minutes)

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Initial Discussion of OFB-WG Planning Process and Priorities -  Holly Raiche and Heidi Ullrich (10 mins)

  1. Holly's Slides

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  1. minutes)

  2. Next Call  - Holly Raiche (3 minutes)

  3. AoB - Holly Raiche (2 mins)