AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
Date: Thursday, 21 July 2022
Time: 18:00 - 19:
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30 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/91632775353?pwd=NWlJdkFjQm12U2crdi9FVkRNTmZuQT09/ Password: OFBC#12345
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Action Items: EN
Zoom Recording: EN
Recording :
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EN,
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ES,
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FR
Zoom Chat: EN
Transcription: EN, ES, FR
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OFB-SC Members
Chair:
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Holly Raiche
Advisor:
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Maureen Hilyard
AFRALO:
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Aziz Hilali,
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Dave Kissoondoyal
APRALO: Satish Babu
EURALO: Sébastien Bachollet,
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Matthias Hudobnik
LACRALO:
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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, Alfredo Calderon, Aziz Hilali, Cheryl Langdon-Orr, Glenn McKnight, Marita Moll, Maureen Hilyard, Nthabiseng Pula, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartezini
ES: Harold Arcos
FR:
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none
Apologies: Judith Hellerstein, Satish Babu, Heidi Ullrich (staff),
Staff:
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Silvia Vivanco, Becky Nash, Giovanni Seppia, Negar Farzinnia, Ted Gonzalez, Margaret Benevides, Alex Morshed, Michelle DeSmyter
ES Interpreters:
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David & Veronica
FR Interpreters:
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Aurelie & Camila
Call Management:
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Michelle DeSmyter
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AGENDA
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- Roll Call - Staff
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A list of upcoming public comments for the OFB-WG
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Review of the FY24 Strategic Planning Session and OFB - WG priorities and relation with broader ALAC and At-Large priorities - Holly Raiche/All (25 minutes)
Review outcomes from Strategic trends session with ALAC responses PPT
Review of operating initiatives PPT: Operating Initiatives - OFB - WG priorities
Revisiting priorities for Operating Initiatives in light of Strategic Trends responses
Revisiting the ALAC Priorities - Holly Raiche/All (25 minutes)
OFB-WG Poll Results for FY22-26 Operating Initiatives
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
(IANA/PTI budget, ICANN budget) and strengthening the relationship between the operational plans and the budget dedicated to issues - ICANN org Planning team (25 mins)
A brief update on the MSM by Giovanni Seppia and Negar in advance of the ICANN75 session (20 mins)
Review and next steps on the other At-Large priorities – UA and ICANN governance (40 mins)
Next Steps (5 mins)
Reference documents :
FY22 ABRs (see:https://community.icann.org/display/atlarge/At-Large+FY22+Additional+Budget+Request+Implementation+Workspace)
approved FY23 ABR on Diversity 2, see:FY23 SO/AC Additional Budget Request (ABR) Report
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Next OFB-WG Meeting - Holly Raiche (3 minutes)
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