AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
Date: Thursday, 31 March 2022
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 Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES & FR: 1638
Zoom Room: https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: OFBC#12345
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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: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein , Javier Rúa-Jovet
OFB-WG Participants:
AFRALO:
APRALO:
EURALO:
LACRALO:
NARALO:
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Participants:
EN: Holly Raiche, Marita Moll, Sebastien Bachollet, Cheryl Langdon-Orr, Judith Hellerstein, Ricardo Holmquist, Maureen Hilyard
ES: none
FR: none
Apologies:
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Aziz Hilali, Satish Babu, Harold Arcos
Staff: Heidi Ullrich, Margaret Benavides, Victoria Yang, Claudia Ruiz, Michelle DeSmyter
ES Interpreters: David & Veronica
FR Interpreters: Camila & Claire
Call Management:
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Michelle DeSmyter & Claudia Ruiz
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TO BE UPDATED
AGENDA
Roll Call - Staff (3 minutes)
Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)
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Review of Draft Statement on the ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B - Holly Raiche (10 minutes)
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Overview of the Strategic Outlook Trends Identification Process - Holly Raiche and Becky Nash, VP, Planning (10 minutes)
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Moving Forward with the Priority Initiatives - Holly Raiche and Becky Nash, VP, Planning (20 minutes)
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
- Presentation by Planning
Next Steps on the FY24 Strategic Trends Outlook Session - Margaret Benavides (5 minutes)
View file name Deck_OFB-WG Call 31 March 2022_1.pdf height 250
A Re-Look at the Strategic Initiatives in light of the FY24 Strategic Trends Outlook Session - Holly Raiche and Ricardo Holmquist (10 minutes)
Report on the Prioritization Sub-Group- Cheryl Langdon-Orr, Marita Moll and Members of the Sub-Group (20 minutes)
Follow up on the MSM - Marita Moll (15
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minutes)
Next OFB-WG Meeting - Holly Raiche (3 minutes)
AoB - Holly Raiche (2 minutes)