AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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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 Raiche
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AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
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NARALO:
Participants:
EN: Bill Jouris, Cheryl Langdon-Orr, Hadia Elminiawi, Holly Raiche, Jonathan Zuck, Judith Hellerstein, Marita Moll, Maureen Hilyard, Michael Palage, Naveed Bin Rais, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet
ES: None
FR: Raïhanath Gbadamassi
Apologies: Satish Babu, Alfredo Calderon
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters: Claudia & Marina
FR Interpreters: Claire & Dominique
Call Management: TBD Michelle DeSmyter
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AGENDA
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***DRAFT***
Roll Call -
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Staff (2 mins)
Welcome and Aim of Meeting
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- Holly
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At-Large Operations, Finance and Budget Working Group (OFBWG) - ALAC - https://community.icann.org
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Raiche, OFB-WG Chair (3 mins)
Review of timeline for FY24 Community and Board Involvement
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- Holly Raiche (10 mins)
See : FY25 (Timeline and Activities during 2024-2025)
Upcoming Pilot Holistic Review Revised Terms of Reference (ToR) to be out on public comment in September - for background See: Pilot Holistic Review Webinar 21 August 2023. Pilot Holistic Review wiki.
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5) ICANN78 Activities
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Cheryl Langdon-Orr (15 mins)
ICANN78 Activities - Ricardo Holmquist, OFB-WG Vice-Chair (20 mins)
Prep week Planning webinar scheduled for 11 Oct from 10:30-12:00 PDT which will provide an update to the Draft FY25 Planning Process, including assumptions, timelines, etc.
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OFB-WG Overview
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6) Next Steps
7) AoB
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Session scheduled for Sunday, 22 October 2023
- Next Steps - Holly Raiche (5 mins)
- AoB - Holly Raiche (2 mins)
- Next call - Holly Raiche (3 mins)
