Date: Thursday, 07 September 2023

Time: 18:00 - 19:00 UTC (for the time in various time zones click here)

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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/94744540795?pwd=NVNVdXRBOFNtdzk0VlZFTzQ4SkEwZz09/ Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR

Zoom Chat: EN    

Transcription: EN, ES, FR

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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: Bill Jouris, Cheryl Langdon-Orr, Hadia Elminiawi, Holly Raiche, Jonathan Zuck, Judith Hellerstein, Marita Moll, Maureen Hilyard, Michael Palage, Naveed Bin Rais, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet

ES: None 

FR: Raïhanath Gbadamassi

Apologies: Satish Babu, Alfredo Calderon

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: Claudia & Marina

FR Interpreters: Claire & Dominique

Call Management: Michelle DeSmyter

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AGENDA ***DRAFT***

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of Meeting - Holly Raiche, OFB-WG Chair (3 mins)

3. Review of timeline for FY24 Community and Board Involvement - Holly Raiche (10 mins)

   1. See :  FY25 (Timeline and Activities during 2024-2025)

4. Upcoming Pilot Holistic Review Revised Terms of Reference (ToR) to be out on public comment in September - for background See: Pilot Holistic Review Webinar 21 August 2023. Pilot Holistic Review wiki.  Cheryl Langdon-Orr (15 mins)

5. ICANN78 Activities - Ricardo Holmquist, OFB-WG Vice-Chair (20 mins)

   1. 1. Prep week Planning webinar scheduled for 11 Oct from 10:30-12:00 PDT which will provide an update to the Draft FY25 Planning Process, including assumptions, timelines, etc.

      2. OFB-WG Overview Session scheduled for Sunday, 22 October 2023

6. Next Steps - Holly Raiche (5 mins)
7. AoB - Holly Raiche (2 mins)
8. Next call - Holly Raiche (3 mins)