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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 Raiche

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial Out Participants:

EN: Cheryl Langdon-Orr, Holly Raiche, Ricardo Holmquist, Vanda Scartezini, Raymond Mamattah, Maureen Hilyard, Sebastien Bachollet, Dave Kissoondoyal, Judith Hellerstein, 

ES:  Harold Arcos

FR: Aziz Hilali, Michel Tchonang Linze, 

Apologies: Satish Babu, Justine Chew (standing apology)

Staff: Heidi Ullrich, Becky Nash, Devan Reed, Claudia Ruiz

Interpreters:

ES:  Lilian & Veronica

FR:  Isabelle & Jacques

Call Management: TBD Devan Reed

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AGENDA   

1. Roll Call - Staff (3 minutes)

2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG (10 minutes)

   1. FY22-26 Operating Initiatives Priorities for At-Large:

      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission

3. Universal Acceptance - Satish Babu and Vanda Scartezini (20 minutes)

   1. View file
      name OFB -UA final .pdf height 150

4. Planning to Strengthen ICANN Community’s Decision Making Processes - Ricardo Holmquist and Dave Kissoondoyal (20 minutes)

   1. View file
      name OFBWG Planning v1.pdf height 150

5. Wrap Up and Next OFB-WG Meetings - Holly Raiche (5 minutes)

   1. Webinar on IANA/PTI Budget 

6. AoB - Holly Raiche (2 minute)

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