Date: Thursday, 07 September 2023

Time: 18:00 - 19:00 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:

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https://icann.zoom.us/j/94744540795?pwd=NVNVdXRBOFNtdzk0VlZFTzQ4SkEwZz09/ Password: OFBC#12345 

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: 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: 

Participants: 

EN:

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Bill Jouris, Cheryl Langdon-Orr, Hadia Elminiawi, Holly Raiche, Jonathan Zuck, Judith Hellerstein, Marita Moll, Maureen Hilyard, Michael Palage, Naveed Bin Rais, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet

ES: None 

FR:

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Raïhanath Gbadamassi

Apologies: Satish Babu, Alfredo Calderon

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: Claudia & Marina

FR Interpreters:

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Claire & Dominique

Call Management:

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Michelle DeSmyter

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AGENDA

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***

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DRAFT***

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1. Roll

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1. Call - Staff (2 mins)

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1. Welcome and Aim of Meeting - Holly Raiche, OFB-WG Chair (3 mins)

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1. Review of timeline for FY24 Community and Board Involvement - Holly Raiche (10 mins)

   1. See

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Image Removed PDF

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1. Timeline for ALAC Response to the Public Comment: 

   1. 19 May – Statement finalized

   2. 22 May – Start of ALAC vote

   3. 26 May – Statement submitted to the public comment (the 29^th of May is a US holiday)

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

   1. See: Draft Statement)

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Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)

1. ALAC Response

   1. Letter to ALAC chair 

2. RALOs' Nomcom Response – Staff

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PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (5 mins)

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

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AOB - Holly Raiche (3 mins)

1. 1. :  FY25 (Timeline and Activities during 2024-2025)

2. Upcoming Pilot Holistic Review Revised Terms of Reference (ToR) to be out on public comment in September - for background See: Pilot Holistic Review Webinar 21 August 2023. Pilot Holistic Review wiki.  Cheryl Langdon-Orr (15 mins)

3. ICANN78 Activities - Ricardo Holmquist, OFB-WG Vice-Chair (20 mins)

   1. 1. Prep week Planning webinar scheduled for 11 Oct from 10:30-12:00 PDT which will provide an update to the Draft FY25 Planning Process, including assumptions, timelines, etc.

      2. OFB-WG Overview Session scheduled for Sunday, 22 October 2023

4. Next Steps - Holly Raiche (5 mins)
5. AoB - Holly Raiche (2 mins)
6. Next call - Holly Raiche (3

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1. mins)