AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
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 Holly Raiche
Advisor: Maureen Maureen Hilyard
AFRALO: Aziz Aziz Hilali, Dave Dave Kissoondoyal
APRALO: Satish Babu
EURALO: Sébastien Bachollet, Matthias Matthias Hudobnik
LACRALO: Harold Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein , Javier Rúa-Jovet
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APRALO:
EURALO:
LACRALO:
NARALO:
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Dial out Participants:
EN: Holly Raiche, Alfredo Calderon, Aziz Hilali, Cheryl Langdon-Orr, Glenn McKnight, Marita Moll, Maureen Hilyard, Nthabiseng Pula, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartezini
ES: Harold Arcos
FR: none
Apologies: Judith Hellerstein Hellerstein, Satish Babu, Heidi Ullrich (staff),
Staff: Heidi Ullrich, Silvia Vivanco, Becky Nash, Giovanni Seppia, Negar Farzinnia, Ted Gonzalez, Margaret Benevides, Alex Morshed, Michelle DeSmyter
ES Interpreters: David & Veronica
FR Interpreters: Aurelie & Camila
Call Management: TBD Michelle DeSmyter
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AGENDA
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- Roll Call - Staff (3 minutes)
A list of upcoming public comments for
Welcome and Outline of Agenda - Holly Raiche, Chair ofthe OFB-WG
- Holly Raiche, Chair of the OFB-WG (2 minutes)Review of the FY24 Strategic Planning Session and OFB - WG priorities and relation with broader ALAC and At-Large priorities - Holly Raiche/All (25 minutes)
Review outcomes from Strategic trends session with ALAC responses PPT
Review of operating initiatives PPT: Operating Initiatives - OFB - WG priorities
Revisiting priorities for Operating Initiatives in light of Strategic Trends responses
- Strengthen MSM - facilitate diverse and inclusive participation
- Strengthen ICANN Community’s Decision making processes
- Universal Acceptance (tied with 2)
- Planning at ICANN
- Monitor legislation, etc that may impact on ICANN’s mission
Next OFB-WG Meeting - Holly Raiche (3 minutes)
AoB - Holly Raiche (2 minutes)(IANA/PTI budget, ICANN budget) and strengthening the relationship between the operational plans and the budget dedicated to issues - ICANN org Planning team (25 mins)
A brief update on the MSM by Giovanni Seppia and Negar in advance of the ICANN75 session (20 mins)
Review and next steps on the other At-Large priorities – UA and ICANN governance (40 mins)
Next Steps (5 mins)
Revisiting the ALAC Priorities - Holly Raiche/All (25 minutes)
OFB-WG Poll Results for FY22-26 Operating Initiatives
Priority Initiatives:
