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RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]

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Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly  Holly Raiche

Advisor: Maureen  Maureen Hilyard

AFRALO: Aziz  Aziz Hilali, Dave Kissoondoyal

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

EURALO: Sébastien  Sébastien Bachollet, Matthias  Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith  Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial-out Participants:

EN: Cheryl Langdon-Orr, Joan Katambi, Alfredo Calderon, Alan Greenberg, Holly Raiche, Judith Hellerstein, Dave Kissoondoyal, Marita Moll, Ricardo Holmquist, Sebastien Bachollet, Maureen Hilyard, Nadira Al-=Araj, Vanda Scartezini, 

ES:  Harold Arcos

FR: Aziz Hiliali

Apologies: Satish Babu, Olivier Crépin-Leblond, Justine Chew, Joanna Kulesza

Staff: Heidi Ulrich, Evin Erdoğdu, Michelle DeSmyter

Interpreters:

ES:  Marina & David 

FR:  Camila & Aurelie

Call Management: Michelle DeSmyter

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AGENDA       

1. Roll Call - Staff (2 mins)

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

   Ricardo Holmquist, Appointed Lead

   Holly Raiche, Chair of the OFB-WG (3 mins) 

3. Review of Action items -

   Ricardo Holmquist 

   Holly Raiche (

   2

   5 mins)

4. Review of the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Ricardo Holmquist,  Marita Moll and Judith Hellerstein (15 minutes)

   1. At-Large Workspace: Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

   2. Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget 

5. MSM Update - Marita Moll (15 minutes)

6. Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr  (

   25

   3 mins)

   1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace

7. Status of At-Large FY22 Additional Budget Requests - Maureen Hilyard,  ALAC Chair and Heidi Ullrich, Staff (10 mins)

   1. See: At-Large FY22 Budget Development Workspace
8. Next Call - Ricardo Holmquist (

   Next Call  - 24 February - Holly Raiche (3 mins)

9. AoB -

   Ricardo Holmquist

   Holly Raiche (

   2

   5 mins)

Recording: 

Community Webinar #1: ICANN Draft FY22 Plans: https://icann.zoom.us/rec/play/Q-NSTZiwMO6w1trUxesYQA7NFMN_i1xX7dEhS6diojCVLVz8xdA3_wWpY7ul3Y-cKcCs0XFbpCpqAerW.SiZNGCBAp8-WKk3j?autoplay=true

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