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RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]

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Action Items: EN         

Zoom Recording: EN

Recording : EN EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly  Holly Raiche (apology)

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal

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

EURALO: Sébastien  Sébastien Bachollet, Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith  Judith Hellerstein, Javier Rúa-Jovet


OFB-WG Participants:

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial-out Participants:

EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond Sebastien Bachollet, Joanna Kulesza, Judith Hellerstein, Marita Moll, Matthias Hudobnik, Ricardo Holmquist, Vanda Scartezini, 

ES: Harold Arcos

FR: none

Apologies: Satish Babu, Holly Raiche, Justine Chew, Olivier Crépin-Leblond

Staff: Heidi Ulrich,  Evin Erdogdu, Mary Wong, Chantelle Doerksen, Michelle DeSmyter

Interpreters:

ES: Lilian & Marina

FR: Claire & Jacques

Call Management: Michelle DeSmyter

TO BE UPDATED

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AGENDA       

  1. Roll Call - Staff (2 mins)

  2. Aim of Call and Review of Today's Agenda -

    Holly Raiche, Chair

    Ricardo Holmquist, Appointed Lead (3 mins) 

  3. Review of Action items

    from the OFB-WG call of 28 December - Holly Raiche

    - Ricardo Holmquist (2 mins)

  4. Review of the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Ricardo Holmquist,  Marita Moll and Judith Hellerstein (

    35

    15 minutes)

    1. At-Large Workspace: Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

    2. Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget 

    Next Steps for the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Holly Raiche (3 mins)
    1. Public Comment closes on 15 February

  5. Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-

    Orr

    Orr  (

    5

    25 mins)

    1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace
  6. Preview

    Status of At-Large FY22 Additional Budget Requests - Maureen Hilyard,  ALAC Chair and Heidi Ullrich, Staff (

    5

    10 mins)

    1. See: At-Large FY22 Budget Development Workspace
  7. Next Call -

    Holly Raiche

    Ricardo Holmquist (3 mins)

  8. AoB -

    Holly Raiche

    Ricardo Holmquist (2 mins)


Recording: 

Community Webinar #1: ICANN Draft FY22 Plans: https://icann.zoom.us/rec/play/Q-NSTZiwMO6w1trUxesYQA7NFMN_i1xX7dEhS6diojCVLVz8xdA3_wWpY7ul3Y-cKcCs0XFbpCpqAerW.SiZNGCBAp8-WKk3j?autoplay=true

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