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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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NARALO: 

Participants: 

EN: Sébastien Bachollet, Marita Moll, Alfredo Calderon, Judith Hellerstein, Michael Palage, Claire Craig, Dave Kissoondoyal, Eduardo Diaz, Bill Jouris, Vanda Scartezini, Holly Raiche, Cheryl Langdon-Orr

ES:

FR:

Apologies:  Ricardo Holmquist 

Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter

ES Interpreters: Paula & Marina

FR Interpreters:  Aurelie & Dominique 

Call Management: Michelle DeSmyter

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AGENDA

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1. Roll call - Staff (2 mins)

2. Introduction to the

   call

   Call and review

   of 

   of Action Items - Holly Raiche (3 mins)

3. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (

   20

   30 mins)

   1. ALAC Response

      1. Letter to ALAC chair

   2. RALOs' Nomcom Response 

   update–

   1. Update – Staff

4. PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (

   5

   20 mins)

   1. See: 2023 Global Amendments to the Base gTLD Registry Agreement (RA), Specification 13, and 2013 Registrar Accreditation Agreement (RAA) 

5. Public comment on the ISPCP - Closing 26 June 

6. AOB - Holly Raiche (3 mins)

7. Next Call - Holly Raiche (2 mins)

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