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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

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AFRALO: Aziz Hilali, Dave Kissoondoyal

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

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial Out Participants:

EN: Holly Raiche, Cheryl Langdon-Orr, Alfredo Calderon, Glenn Mcknight, Judith Hellerstein, Matthias Hudobnik, Maureen Hilyard, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet

ES:  none

FR:   none

Apologies: Justine Chew (standing apology), Marita Moll, Satish Babu, Olivier Crépin-Leblond

Staff: Heidi Ullrich, Becky Nash, Victoria Yand, Kim Davies, Kristen Crownhart, Margaret Benavides, Devan Reed, Claudia Ruiz

Interpreters:

ES:  Lilian & Claudia

FR:  Claire & Camila

Call Management: TBC Devan Reed

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AGENDA 

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1. Roll Call - Staff (3 minutes)

2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

3. Overview of the FY23 IANA and PTI

   Presentation and Discussion of At-Large Statement on the Draft PTI and IANA FY23 Operating Plan and

   Budget

   Budget  -

   Kim Davies, VP, IANA Services and President, PTI and the Planning Department, ICANN (50 minutes)

   Ricardo Holmquist, Marita Moll, Alfredo Calderon and Vanda Scartezini (45 minutes)

   1. At-Large Workspace: Draft PTI and IANA FY23 Operating Plan and Budgets Presentation
   2. Draft FY23 IANA Operating Plan and Budget and Draft FY23 PTI Operating Plan & BudgetAt-Large Workspace: Draft PTI and IANA FY23 Operating Plan and Budgets 
   3. Public Comment closes 25 October

4. Next Steps including ALAC Ratification - Holly Raiche (5 minutes)

5. Wrap Up and

   Next OFB-WG Meetings - Holly Raiche (3 minutes)

6. AoB - Holly Raiche (2

   minute

   minutes)

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