AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Zoom Recording: EN
Recording : EN EN, ES, FR ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
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OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Dave Kissoondoyal (apology)
APRALO: Satish Babu (apology) , Justine Chew (apology)Chew
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Carlos Raúl Gutiérrez
NARALO: Judith Judith Hellerstein (apology) , Javier Rúa-Jovet
OFB-WG Participants:
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APRALO:
EURALO:
LACRALO:
NARALO:
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Dial Out Participants:
EN: Holly Raiche, Ricardo Holmquist, Cheryl Langdon-Orr, Sebastien Bachollet, Maureen Hilyard, Justine Chew, Judith Hellerstein, Marita Moll, Bukola Oronti, Dave Kissoondoyal, Eduardo Diaz, Lavish Mawuena Mensah, Alfredo Calderon, Jessica Dadzie, Gyamfi Nabila France, Prince Andrew Livingston,
ES: Harold Arcos
FR: Aziz Hilali,
Apologies:
Staff: Heidi Ullrich, Becky Nash, Victoria Yang, Alex Morshed, Devan Reed, Claudia Ruiz
Interpreters:
ES: Paula & Veronica
FR: Isabelle & Jacques
Call Management: Claudia Ruiz
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AGENDA
Roll Call - Staff (2 minutes)
Welcome
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and Summary of Outcomes of the Poll on the FY22-26 Operating Initiatives - Holly Raiche, Chair of the OFB-WG (
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3 minutes)
- 2021-07-29 Operations, Finance and Budget Working Group (OFB-WG) Workshop Call
- Top Priority Initiatives:
- Strengthen MSM - facilitate diverse and inclusive participation
- Strengthen ICANN Community’s Decision making processes
- Universal Acceptance (tied with 2)
- Planning at ICANN
- Monitor legislation, etc that may impact on ICANN’s mission
- FY22-26 Operating and Financial Plans
Planning Prioritization Framework Design Elements - ICANN Planning Team (80
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minutes) Presentation
- Recap of Part 1
- Part 2
- Prioritization Techniques,
- Systems and Tools,
- Pilot Process
Upcoming Workshop and OFB-WG Meetings - Holly Raiche (
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4 minutes)
- OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
- OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)
AoB - Holly Raiche (1 minute)