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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES ES, FR FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly  Holly Raiche

Advisor: Maureen Hilyard Hilyard (apology)

AFRALO: Aziz Hilali, Dave  Dave Kissoondoyal

APRALO: Satish Babu Babu (apology)

EURALO: Sébastien Bachollet,  Matthias Hudobnik

LACRALO: Harold  Harold Arcos, Carlos Raúl Gutiérrez

NARALO: Judith  Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

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NARALO: 

Participants: 

EN:  Marita Moll, Sarah Kiden, Judith Hellerstein, Eduardo Diaz, Alfredo Calderon, Bill Jouris, Dave Kissoondoyal, Hadia Elminiawi, Jonathan Zuck, Harold ARcos, Michael Palage, Vanda Scartezini, Yrjo Lansipuro, Sebastien Bachollet, Naveed Bin Rais, Holly Raiche, Cheryl Langdon-Orr

ES:  none

FR:  none

Apologies: Maureen Hilyard, Satish Babu 

Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter

ES Interpreters: David & Claudia

FR Interpreters: Jacques & Isabelle

Call Management: Michelle DeSmyter

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AGENDA  

1. Roll call - Staff (2 mins)

2. Introduction to the call and review of Action Items - Holly Raiche (3 mins)

3. NomCom2 Review

   - Comments Due 29 May – Holly and Ricardo

   Public Comment -   Holly Raiche, Judith Hellerstein and Yrjo Lansipuro (25 mins)

   1. See the Bylaws Amendments and Documents to Implement the NomCom2 Review 

1. 1. Timeline for ALAC Response to the Public Comment: 

See google doc with Draft ALAC Statement https://docs.google.com/document/d/1dJ8DkfwqoAr_a7Y8_KW7MNHM5YHTy2UX5Gq0C2iuDNs/edit - heading=h.wbnopk4oizeh

2. 1. 1. 19 May – Statement finalized

      2. 22 May – Start of ALAC vote

      3. 26 May – Statement submitted to the public comment (the 29^th of May is a US holiday)

   2. Draft ALAC Statement on the NomCom2 Review - Judith Hellerstein and Yrjo Lanspuro

      1. See: Draft Statement)

3. Nomcom Committee (NomCom) Rebalancing

   – Letter to ALAC chair –

   - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (20 mins)

   1. ALAC Response

      1. Letter to ALAC chair 

   Lansipuro

   3. RALOs

   efforts – Nomcom Rebalancing

   4. ' Nomcom Response – Staff

4. PTI Governance

   issue

   Issue and

   amendments

   Amendments to the

   base

   Base gTLD RA and RAA – Holly

5. Follow up on Operating Plans and Budgets - FY24-28 Operating, and Financial Plans

   1. ICANN Finance and Planning Community Group Workspace

6. Raiche/All (5 mins)

   1. See: 2023 Global Amendments to the Base gTLD Registry Agreement (RA), Specification 13, and 2013 Registrar Accreditation Agreement (RAA) 

7. AOB - Holly Raiche (3 mins)

8. Next Call - Holly Raiche (2 mins)

   AOB