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ES: 1738

FR: 1838

Zoom Room :  https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09  / Password:  OFBC#12345

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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES, FR  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 Hilali (apology), Dave Kissoondoyal 

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

EURALO: Sébastien  Sébastien Bachollet, Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith  Judith Hellerstein (apology), 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, Holly Raiche, Maureen Hilyard, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartezini, 

ES: Harold Arcos,

FR: 

Apologies:  Judith Hellerstein, Satish Babu, Justine Chew, Aziz Hilali, Marita Moll

Staff: Silvia Vivanco Heidi Ullrich, Becky Nash,  Victoria Yang, Alex Morshed,  Devan Reed,  Michelle DeSmyter

Interpreters:

ES: Marina & Paula

FR: Aurélie & Jacques

Call Management: TBD  Devan Reed

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AGENDA   

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1. Roll Call - Staff (

   1

   2 minutes)

2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (2 minutes) 

   Overview

3. Work Group Discussion on Operating Initiatives: Outcomes of the

   Operating Initiatives - Becky Nash, VP, Planning, ICANN (15 minutes)
   1. ALAC OFB-WG Operating Initiatives Overview-01 July 2021[1].pdf
   2.  Adopted OP&B link:   https://www.icann.org/en/system/files/files/op-financial-plan-fy22-26-opplan-fy22-2021-en.pdf

4. Work Group Discussion on Operating Initiatives: Outcomes of the poll - All (35min)

5. Next Steps for a 'Holistic Review' - Sébastien Bachollet (5 minutes)

6. Poll - All (50 minutes)

   1. Poll results

      1. View file
         name Priorities - Operating Initiatives and Functional Activities[2].pdf height 250

         View file
         name OFBWG Poll Results (Table).pdf height 250

   2. Poll
   3. FY22-26 Operating and Financial Plans

7. Upcoming OFB-WG/Planning Workshops and Calls  - Holly Raiche (5 minutes)

   1. OFB-WG/Planning Team Workshop on the Planning Prioritization Framework Design Elements to include the definition of Participants and the Roles and Responsibilities of the participants. (End of July for 90 mins)
   2. OFB-WG-Planning Team Workshop to include the review of several researched Prioritization techniques to see which ones fit the ICANN model the best. (Early August for 90 mins)
   3. OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
   4. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins
   Next Call  - Holly Raiche (1 minutes
   1. )

8. AoB - Holly Raiche (1

   mins

   minute)

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