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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  Holly Raiche

Advisor: Maureen Hilyard 

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu (apology)

EURALO: Sébastien  Sébastien Bachollet, Matthias   Matthias Hudobnik

LACRALO: Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith  Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial out Participants:

EN: Holly Raiche, Sebastien Bachollet, Ricardo Holmquist, Cheryl Langdon-Orr, Bill Jouris, Lavish Mawuena Mensah, Michel Tchonang Linze, Naveed Bin Rais, Raymond Mamattah, Judith Hellerstein,

ES: none

FR: none

Apologies:  Marita Moll, Satish Babu, Vanda Scartezini, Chantelle Doerksen (staff)

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: Lillian & Paula

FR Interpreters:  Jacques & Claire

Call Management: Michelle DeSmyter

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AGENDA 

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1. Roll call- Staff (2 mins)

2. Welcome and Review of the Agenda - Holly (3 mins)

3. Planning for the ICANN75 At-Large Operations Session  – Holly and All  (20 mins)

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1. 1. 1. 1. Introduction
         2. Update on the Annual Cycle of commenting Budget/initiatives - Holly
         3. Comments on IANA/PTI Budget and ICANN Budget – Ricardo
         4. Operating Initiatives of importance to ALAC
            1. MSM – Marita
            2. Universal Acceptance – Satish. Other Operating initiatives of importance to ALAC
            3. ABRs – How they need to tie into ICANN’s strategy and priorities
            4. Subgroup prioritization – Cheryl 
         5. Wrap up and Next Steps

       4. Update on Sub-group

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Prioritization Activities – Cheryl (10 mins)

       5. Upcoming

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Issues for Comment and Forward Planning - Holly/All (20 mins)

Upcoming OFB Public Comment Proceedings

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