AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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EN, ES, FR: 1638
Zoom Room: https://icann.zoom.us/j/94744540795?pwd=NVNVdXRBOFNtdzk0VlZFTzQ4SkEwZz09/ Password: OFBC#12345
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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NARALO:
Participants:
EN: 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: Raïhanath Gbadamassi
Apologies: Satish Babu, Alfredo Calderon
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters: Claudia & Marina
FR Interpreters: Claire & Dominique
Call Management: TBD Michelle DeSmyter
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AGENDA
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DRAFT***
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Roll
callCall - Staff (2 mins)
- Introduction to the call and review of Action Items
Welcome and Aim of Meeting - Holly Raiche, OFB-WG Chair (3 mins)
NomCom2 Review Public Comment - Holly Raiche, Judith Hellerstein and - Yrjo Lansipuro (25
Review of timeline for FY24 Community and Board Involvement - Holly Raiche (10 mins)
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)
ICANN78 Activities - Ricardo Holmquist, OFB-WG Vice-Chair (20 mins)
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.
OFB-WG Overview Session scheduled for Sunday, 22 October 2023
- Next Steps - Holly Raiche (5 mins)
- AoB - Holly Raiche (2 mins)
- Next call - Holly Raiche (3
Timeline for ALAC Response to the Public Comment:
19 May – Statement finalized
22 May – Start of ALAC vote
26 May – Statement submitted to the public comment (the 29th of May is a US holiday)
Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro
See: Draft Statement)
Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)
ALAC Response
RALOs' Nomcom Response – Staff
PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (5 mins)
AOB - Holly Raiche (3 mins)
- Next Call - Holly Raiche (2 mins)