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Action Items: EN         

Zoom Recording: EN

Recording :

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EN, ES, 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: Holly Raiche, Marita Moll, Sebastien Bachollet, Cheryl Langdon-Orr, Judith Hellerstein, Ricardo Holmquist, Maureen Hilyard

ES: none

FR: none

Apologies: Aziz Hilali,  Satish Babu, Harold Arcos

Staff: Heidi Ullrich, Margaret Benavides, Victoria Yang, Claudia Ruiz, Michelle DeSmyter

ES Interpreters: David & Veronica

FR Interpreters: Camila & Claire

Call Management: TBD

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Michelle DeSmyter & Claudia Ruiz

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AGENDA  

1. Roll Call - Staff (3 minutes)

2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

3. Review of Draft Statement on the ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B - Holly Raiche (10 minutes)

   1. Draft Statement

4. Overview of the Strategic Outlook Trends Identification Process - Holly Raiche and Becky Nash, VP, Planning (10 minutes)

5. Moving Forward with the Priority Initiatives - Holly Raiche and Becky Nash, VP, Planning (20 minutes)

   1. Priority Initiatives: 

      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission
   2. Presentation by Planning 

6. Next Steps on the FY24 Strategic Trends Outlook Session - Margaret Benavides (5 minutes)

   1. View file
      name Deck_OFB-WG Call 31 March 2022_1.pdf height 250

7. A Re-Look at the Strategic Initiatives in light of the FY24 Strategic Trends Outlook Session - Holly Raiche and Ricardo Holmquist (10 minutes)

   1. See: At-Large FY22-26 Strategic Priority Initiatives

8. Report on the Prioritization Sub-Group- Cheryl Langdon-Orr, Marita Moll and Members of the Sub-Group (20 minutes)

9. Follow up on the MSM - Marita Moll (15

   Next Steps - Holly Raiche (5

   minutes)

10. Next OFB-WG Meeting - Holly Raiche (3 minutes)

11. AoB - Holly Raiche (2 minutes)