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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  Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz  Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu (apology) , Justine  Justine Chew 

EURALO: Sébastien  Sébastien BacholletMatthias Hudobnik

LACRALO: Carlos Leal Saballos, 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: Cheryl Langdon-Orr, Ricardo Holmquist, Dave Kissoondoyal, Vanda Scartezini, Joanna Kulesza, Holly Raiche, Sebastien Bachollet, Justine Chew, Judith Hellerstein, Marita Moll, Alan Greenberg,

ES: 

FR: Aziz Hilali

Apologies:  Olivier Crépin-Leblond, Maureen Hilyard, Satish Babu, Nadira AlAraj,

Staff: Heidi Ulrich, Evin Erdoğdu, Amy Creamer,  Claudia Claudia Ruiz

Interpreters:

ES: David & Veronica     

FR:  Isabelle & Camila

Call Management: Claudia Ruiz

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AGENDA 


  1. Roll Call - Staff (2 mins)

  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)

    Review of the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Ricardo Holmquist,  Marita Moll and Judith Hellerstein (15
  4. Presentation and Q&A on IANA Naming Function Contract Amendment - Amy Creamer, ICANN OCTO Sr. Project Manager and all (20 minutes)

    1. At-Large Workspace:

      Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & BudgetDraft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget 

      IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment

    2. IANA Function Review Team (IFRT) Webinar Recording

  1. MSM Update - Marita Moll (

    15

    25 minutes)

  2. Recommendation Prioritization - WS2 Update and

    Next

    Steps - Cheryl Langdon-Orr  (3 mins)
    1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace

    Next Call  - 24 February - Holly Raiche (3 mins)

  3. AoB - Holly Raiche (

    5

    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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