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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: 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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1. Roll

   call

   Call - Staff (2 mins)

2. 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
3. Yrjo Lansipuro (25

   Review of timeline for FY24 Community and Board Involvement - Holly Raiche (10 mins)

   1. See

      the Bylaws Amendments and Documents to Implement the NomCom2 Review 

Image Removed PDF

1. 1. :  FY25 (Timeline and Activities during 2024-2025)

2. 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)

3. ICANN78 Activities - Ricardo Holmquist, OFB-WG Vice-Chair (20 mins)

   1. 1. 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.

      2. OFB-WG Overview Session scheduled for Sunday, 22 October 2023

4. Next Steps - Holly Raiche (5 mins)
5. AoB - Holly Raiche (2 mins)
6. Next call - Holly Raiche (3

7. 1. Timeline for ALAC Response to the Public Comment: 

      1. 19 May – Statement finalized

      2. 22 May – Start of ALAC vote

      3. 26 May – Statement submitted to the public comment (the 29^th of May is a US holiday)

   2. Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro

      1. See: Draft Statement)

8. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)

   1. ALAC Response

      1. Letter to ALAC chair 

   2. RALOs' Nomcom Response – Staff

9. PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (5 mins)

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

10. AOB - Holly Raiche (3 mins)

11. Next Call - Holly Raiche (2 mins)