AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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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
Roll Call - Staff (3 minutes)
Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)
Review of Draft Statement on the ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B - Holly Raiche (10 minutes)
Overview of the Strategic Outlook Trends Identification Process - Holly Raiche and Becky Nash, VP, Planning (10 minutes)
Moving Forward with the Priority Initiatives - Holly Raiche and Becky Nash, VP, Planning (20 minutes)
Priority Initiatives:
- Strengthen MSM - facilitate diverse and inclusive participation
- Strengthen ICANN Community’s Decision making processes
- Universal Acceptance (tied with 2)
- Planning at ICANN
- Monitor legislation, etc that may impact on ICANN’s mission
- Presentation by Planning
Next Steps on the FY24 Strategic Trends Outlook Session - Margaret Benavides (5 minutes)
View file name Deck_OFB-WG Call 31 March 2022_1.pdf height 250
A Re-Look at the Strategic Initiatives in light of the FY24 Strategic Trends Outlook Session - Holly Raiche and Ricardo Holmquist (10 minutes)
Report on the Prioritization Sub-Group- Cheryl Langdon-Orr, Marita Moll and Members of the Sub-Group (20 minutes)
Follow up on the MSM - Marita Moll (15
Next Steps - Holly Raiche (5minutes)
Next OFB-WG Meeting - Holly Raiche (3 minutes)
AoB - Holly Raiche (2 minutes)