Date: Thursday, 25 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/97058690459?pwd=YTRyclFvREM3ay9vb0JzbmZZajYyUT09 / 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: 

Dial-out Participants: 

EN: Sébastien Bachollet

ES:

FR:

Apologies: Ricardo Holmquist 

Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter

ES Interpreters: Paula & Marina

FR Interpreters: Aurelie & Dominique 

Call Management: Michelle DeSmyter

---

AGENDA  

1. Roll call - Staff (2 mins)

2. Introduction to the Call and review of Action Items - Holly Raiche (3 mins)

3. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (30 mins)

   1. ALAC Response

      1. Letter to ALAC chair

   2. RALOs' Nomcom Response  Update – Staff

4. PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (20 mins)

   1. See: 2023 Global Amendments to the Base gTLD Registry Agreement (RA), Specification 13, and 2013 Registrar Accreditation Agreement (RAA) 

5. Public comment on the ISPCP - Closing 26 June 

6. AOB - Holly Raiche (3 mins)

7. Next Call - Holly Raiche (2 mins)