Date: Thursday, 18 May 2023
Time: 18:00 - 19:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES, FR: 1638
Zoom Room https://icann.zoom.us/j/95935341779?pwd=Qlp2TVBnc09mVlpOeFcvYnBjalBjZz09: / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Harold Arcos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein, Javier Rúa-Jovet
OFB-WG Participants:
AFRALO:
APRALO:
EURALO:
LACRALO:
NARALO:
Participants:
EN:
ES:
FR:
Apologies: Maureen Hilyard, Satish Babu
Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA
Roll call - Staff (2 mins)
Introduction to the call and review of Action Items - Holly Raiche (3 mins)
NomCom2 Review - Comments Due 29 May – Holly and Ricardo
See the Bylaws Amendments and Documents to Implement the NomCom2 Review
See google doc with Draft ALAC Statement https://docs.google.com/document/d/1dJ8DkfwqoAr_a7Y8_KW7MNHM5YHTy2UX5Gq0C2iuDNs/edit - heading=h.wbnopk4oizeh
Nomcom Committee (NomCom) Rebalancing – Letter to ALAC chair – Judith Hellerstein and Yrjo Lansipuro
RALOs efforts – Nomcom Rebalancing
PTI Governance issue and amendments to the base gTLD RA and RAA – Holly
Follow up on Operating Plans and Budgets - FY24-28 Operating, and Financial Plans
AOB
