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Action Items: EN         

Zoom Recording: EN

Recording : EN EN

Zoom Chat: EN    

Transcription: EN

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OFB-SC Members

Chair: Holly Raiche

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AFRALO: Aziz Hilali, Dave Kissoondoyal (apology)

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

EURALO: Sébastien Bachollet, Matthias Hudobnik

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial-out Participants:

EN: Holly Raiche, Ricardo Holmquist,Cheryl Langdon-Orr, Harold Arcos, Eduardo Diaz, Marita Moll, Vanda Scartezini, Steve Del Bianco, Maureen Hilyard, Sebastien Bachollet, Raymond Mamattah, Judith Hellerstein, 

Apologies: Olivier Crépin-Leblond, Judith Hellerstein, Justine Chew  Justine Chew, Satish Babu, Dave Kissoondoyal 

Staff: Heidi Ullrich, Silvia Vivanco, Becky Nash,  Alex Morshed, Victoria Yang, Shani Quidwai

Call Management: TBC

TO BE UPDATED

 Claudia Ruiz 

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AGENDA    

  1. Roll Call - Staff (2 minutes)

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

    5 mins

    2 minutes) 

  3. Review of Action items - Holly Raiche (

    5 minutes

    1 minute)

  4. Presentation

    Briefing on the

    Proposed Supplemental Fund for Implementation of Community Recommendations -  Shani Quidwai, ICANN Finance (15 minutes)
  5. ICANN Planning Overview and Processes - Becky Nash, ICANN Planning  (15 minutes)

  6. Initial Discussion of OFB-WG Planning Process and Priorities -  Holly Raiche and Heidi Ullrich (10 mins)

    1. Holly's Slides

  7. Board Approval of the FY22-26 Five Year Operating Plan and Next Steps - Becky Nash (5 minutes)

    1. See: 06-03-21-At Large OFBWG - 03 June 2021.pdf
  8. Finalization of Discussion Operating Initiatives and Timelines with Becky Nash, VP, Planning (20 minutes)

    1. See: 06-03-21-At Large OFBWG - 03 June 2021.pdf
  9. Further Discussion on the 'Holistic Review' as Recommended in the ATRT3 with Steve DelBianco (20

    Update on the Status of Recommendation Priorities Small Group and their activities - Cheryl (5

    minutes)

  10. Next Call  - Holly Raiche (3 minutes)

  11. AoB - Holly Raiche (2 mins)