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ADIGO Conf ID

EN: 1638

ES: 1738

FR: 18388585

Zoom Room : https://icann.zoom.us/j/93524668474?pwd=MDkxNSt0TWVlS0F1dWo3bHdTajg3Zz09

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RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]

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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

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial out Participants:

EN: Cheryl  Holly Raiche, Cheryl Langdon-Orr, Olivier Crépin-Leblond,  Alfredo Calderon, Vanda Scartezini, Matthias Hudobnik, Maureen Hilyard, Ricardo Holquist, Judith Hellerstein, Dave Kissoondoyal, Nadira Al-Araj, Justine Chew, Martia Moll, Alan Greenberg, Joanna Kulesza, Sebastien Bachollet, Abdeljalil Bachar Bong, 

ES:  Harold Arcos

FR:  Aziz Hilali

Apologies:   Olivier Crépin-Leblond

Staff: Heidi Ulrich, Evin Erdoğdu,  Claudia Ruiz

Interpreters:

ES:     David & Veronica 

FR:  Isabelle & Claire

Call Management:TBD Claudia Ruiz

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AGENDA 

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1. Roll Call - Staff (2

   mins

   minutes)

2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (3 mins) 

3. Review of Action items - Holly Raiche (5

   mins)

   minutes)

4. Small team to present update on the status of their activities - Cheryl (2 minutes)

5. Comment

   Presentation and Q&A

   on IANA Naming Function

   Contract

   Amendment

   - Amy Creamer, ICANN OCTO Sr. Project Manager and all (20

   Proposal - ALAC response - Ricardo (5 minutes)

   1. See: At-Large Workspace: IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment

   2. IANA Function Review Team (IFRT) Webinar Recording

6. FY21 Q2 Unaudited Financial Results  - Ricardo (15 Minutes)

   1. See: Public Technical Identifiers (PTI) FY21 Financial Report

7. Preparing for ICANN70 ALAC Discussion with the GAC on the ATRT3 - Sebastien Bachollet (10 minutes)

8. MSM Model - Next steps

   MSM Update

   - Marita Moll (

   25 minutes

   10 Minutes) 

9. Next Call  -

   24 February -

   Holly Raiche (3

   mins

   minutes)

10. AoB - Holly Raiche (2 mins)

Recording: 

Community Webinar #1: ICANN Draft FY22 Plans: https://icann.zoom.us/rec/play/Q-NSTZiwMO6w1trUxesYQA7NFMN_i1xX7dEhS6diojCVLVz8xdA3_wWpY7ul3Y-cKcCs0XFbpCpqAerW.SiZNGCBAp8-WKk3j?autoplay=true

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