...

Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES

Zoom Chat: EN    

Transcription: EN, ES 

...

OFB-SC Members

Chair: Ricardo  Ricardo Holmquist

Advisor: Maureen  Maureen Hilyard

AFRALO: Aziz Hilali Aziz Hilali ,Dave Kissoondoyal

APRALO: Satish Babu (apology), Justine Chew (apology)

EURALO: Sébastien  Sébastien Bachollet, Bastiaan Goslings

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith  Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

...

APRALO: 

EURALO: 

LACRALO:

NARALO: 

...

Dial out Participants Participants:

EN: Maureen Hilyard, Cheryl Langdon-Orr, Joanna Kulesza, Holly Raiche, Abdulkarim Oloyede, Aziz Hilali, Bukola Oronti, Judith Hellerstein, Marita Moll, Nadira Al-Araj, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartezini, Raymond Mamattah, 

ES:  none

Apologies: Olivier Crépin-Leblond, Justine Chew, Satish Babu, Matthias Hudobnik, Abdeldjalil Bachar Bong, Joan Katambi

Staff: Heidi Ulrich, Evin Erdogdu,  Michelle DeSmyter

ES Interpreters: Paula & Veronica

Call Management: TBDMichelle DeSmyter

...

AGENDA       

...

1. Roll Call - Staff (2 mins)

2. Aim of Call and Review of Today's Agenda -

   Ricardo Holmquist

   Holly Raiche, Interim Chair (3 mins) 

3. Review of Action items from the OFB-WG call of

   3 November - Ricardo Holmquist (2 mins)

4. Integrating the FBSC and FY22 Additional Budget Request Process and the OFB-WG - Maureen (3 mins)

   1. See: At-Large FY22 Budget Development Workspace

5. Update on the IANA Naming Function Review (IFR) Initial Report ALAC Statement - Ricardo Holmquist (5 mins)

   1. See: At-Large Workspace: IANA Naming Function Review (IFR) Initial Report

6. Update on the IANA & PTI FY22 Budget ALAC Statement - Ricardo Holmquist (10 mins)

   1. See: At-Large Workspace: DRAFT PTI and IANA FY22 Operating Plan and Budgets

7. Draft Operational Design Phase for gTLD Policy Implementation - Ricardo Holmquist (5 minutes)

   1. See: Operational Design Phase Note - GM.pdf
   2. See: Design Phase Concept Paper

8. 18 November -Holly Raiche (5 mins)

9. Recommendation Prioritization - WS2 Update and Next Steps -

   Ricardo Holmquist;

   Cheryl Langdon-Orr; Maureen Hilyard, Evin Erdogdu/All (

   15

   45 mins)

   ICANN Meeting Survey Results - Maureen Hilyard (10 mins)

   1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace
      1. Review of membership
      2. Discussion of recommendation priorities
      see: Meetings_Strategy Survey Results_Nov2020.pdf

10. Next Call -

    Ricardo Holmquist

    Holly Raiche (3 mins)

11. AoB -

    Ricardo Holmquist

    Holly Raiche (2 mins)

    1. FBSC Training - attendance of ICANN Community Leaders FY22 SOAC ABR Process Teleconference
       1. Please consult the At-Large FY22 budget development workspace to learn more about the At-Large process and to review the timeline and templates.
       2. The teleconference will take place during the week commencing Dec 7.