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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES ES, FR FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

...

NARALO: 

Participants: 

EN: Sébastien Bachollet, Marita Moll, Alfredo Calderon, Judith Hellerstein, Michael Palage, Claire Craig, Dave Kissoondoyal, Eduardo Diaz, Bill Jouris, Vanda Scartezini, Holly Raiche, Cheryl Langdon-Orr

ES:

FR:

Apologies:  Ricardo Holmquist 

Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter

ES Interpreters: Paula & Marina

FR Interpreters:  Aurelie & Dominique 

Call Management: Michelle DeSmyter

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AGENDA 

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1. Roll call - Staff (2 mins)

2. Introduction to the

   call

   Call and review

   of 

   of Action Items - Holly Raiche (3 mins

   )

3. NomCom2 Review Public Comment -   Holly Raiche, Judith Hellerstein and Yrjo Lansipuro (25 mins)

   1. See the Bylaws Amendments and Documents to Implement the NomCom2 Review 

Image Removed PDF

Timeline for ALAC Response to the Public Comment: 

1. 19 May – Statement finalized

2. 22 May – Start of ALAC vote

26 May – Statement submitted to the public comment (the 29^th of May is a US holiday

3. )

4. Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro

   1. See: Draft Statement)

5. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (

   20

   30 mins)

   1. ALAC Response

      1. Letter to ALAC chair chair

   2. RALOs' Nomcom

      Response

      Response  Update – Staff

6. PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (

   5

   20 mins)

   1. See: 2023 Global Amendments to the Base gTLD Registry Agreement (RA), Specification 13, and 2013 Registrar Accreditation Agreement (RAA) 

7. Public comment on the ISPCP - Closing 26 June 

8. AOB - Holly Raiche (3 mins)

9. Next Call - Holly Raiche (2 mins)

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