Page History

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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-WG

Co-Chairs: Claire Craig & Marita Moll

Advisors: Jonathan Zuck 

Dial out Participants: 

EN: Amrita Choudhury, Aziz Hilali, Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Raihanath Gbadamassi, Jonathan Zuck, Pari Esfandiari, Shah Rahman, Tommi Karttaavi, Adebunmi Akinbo,Alan Greenberg, Avri Doria, Cheryl Langdon-Orr, Faheem Soomro, Hadia Elminiawi, Harold Arcos, Judith Hellerstein, Marita Moll, Michael Palage, Mohammad Abdul Haque, Muriel Alapini, Sebastien Bachollet, 

ES:  Lilian Ivette, Marcelo Rodriguez

FR:  none

Apologies: Ricardo Holmquist, Satish Babu, Sergio Salinas Porto, Justine Chew, Heidi Ullrich (staff), Silvia Vivanco (staff)

Staff:  Heidi UllrichGisella Gruber, Michelle DeSmyter

ES Interpreters:  Claudia & Lilian

FR Interpreters: Aurelie & Jacques

Call Management:Michelle DeSmyter

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1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting, review of Action items and Welcome to Marita Moll, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)

3. Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (5-10 mins)

   1. Note recent Blog regarding activities including at ICANN79 

   2. See: At-Large Continuous Improvement Program Project (CIP) workspace 

4. NetMundial+10 - Sebastien Bachollet

   (10-15

   & Amrita Choudhury (20 mins)

   1. Any update on logistics; registration etc., 
   2. Update on wiki space for shared information
      1. any individual contributions or coordinated responses on netmundial+10 consultation see https://netmundial.br/consultation   DEADLINE is April 7th
         1. Draft ALAC Submission for Discussion: https://docs.google.com/document/d/1l6jEG8iHUXeRXcUDghwKoI5lueGi_MTj19TAupiBkpU/edit 
      2. development of any other high level or overarching views and comments from our Community  https://acrobat.adobe.com/id/urn:aaid:sc:AP:c39f3598-f27e-4666-98de-25b66ccb6c05
   3. Other matters such as resourcing

5. Pilot Holistic Review - Cheryl Langdon-Orr and Sebastien Bachollet (5-10 mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this tightly scoped activity.
   2. Proposed methodologies for engagement and representation(s) 

6. ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (5

   -10

   mins)

   1. Prior planning for our Community resourcing and preparation for engagement in this activity both if run in parallel to PHR  or if deferred until after PHR.
   2. Proposed methodologies for:- 
      1. parallel planning
      2. sequential arrangements

7. AoB - Claire Craig (3 mins)

8. Next Meeting - Claire Craig (2 mins)

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