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Action Items: EN         

Zoom Recording: EN

Recording :

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 EN, ES, FR 

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

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APRALO: 

EURALO: 

LACRALO:

NARALO: 

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Dial out Participants:

EN:  Holly Raiche, Cheryl Langdon-Orr, Sebastien Bachollet, Ricardo Holmquist, Maureen Hilyard, Dave Kissoondoyal, Judith Hellerstein, 

ES: Harold Arcos

FR: 

Apologies: Olivier Crépin-Leblond, Justine Chew, 

Staff: Heidi Ullrich Silvia Vivanco, Becky Nash,  Alex Morshed, Victoria Yang, Shani QuidwaiAlex Morshed,  Devan Reed, Claudia Ruiz

Interpreters:

ES: David & Paula

FR: Camila & Isabelle

Call Management: Devan Reed & Claudia Ruiz

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AGENDA

1. Roll Call - Staff (

   2

   1 minutes)

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

3. Review of Action items - Holly Raiche (1 minute)

4. Briefing on the 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

5. 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

6. Overview of the Operating Initiatives - Becky Nash, VP, Planning, ICANN (15 minutes)

   1. ALAC OFB-WG Operating Initiatives Overview-01 July 2021[1].pdf
   2.  Adopted OP&B link:   https://www.icann.org/en/system/files/files/op-financial-plan-fy22-26-opplan-fy22-2021-en.pdf

7. Work Group Discussion on Operating Initiatives: Outcomes of the poll - All (35min)

8. Next Steps for a 'Holistic Review' - Sébastien Bachollet (5

   Further Discussion on the 'Holistic Review' as Recommended in the ATRT3 with Steve DelBianco (20

   minutes)

9. Next Call  - Holly Raiche (

   3

   1 minutes)

10. AoB - Holly Raiche (

    2

    1 mins)