Date: Thursday, 04 April 2024
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
EN, ES, FR : 1638
Zoom Room: https://icann.zoom.us/j/96724033016?pwd=eXBNNHBRS3dMM3NwNUZwcHk3c2FFZz09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-WG
Co-Chairs: Claire Craig & Marita Moll
Advisors: Jonathan Zuck
Dial out Participants:
EN:
ES:
FR:
Apologies:
Staff: Heidi Ullrich, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
AGENDA *****DRAFT*****
Roll Call - Staff (2 mins)
Welcome and Aim of Meeting, review of Action items and Welcome to Marita Moll, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)
Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP) - Cheryl Langdon-Orr and Tommi Karttaavi (5-10 mins)
- Note recent Blog regarding activities including at ICANN79
See: At-Large Continuous Improvement Program Project (CIP) workspace
NetMundial+10 - Sebastien Bachollet (10-15 mins)
- Any update on logistics; registration etc.,
- Update on wiki space for shared information
- any individual contributions or coordinated responses on netmundial+10 consultation see https://netmundial.br/consultation DEADLINE is April 7th
- development of any other high level or overarching views and comments from our Community
- Other matters such as resourcing
Pilot Holistic Review - Cheryl Langdon-Orr and Sebastien Bachollet (5-10 mins)
- Prior planning for our Community resourcing and preparation for engagement in this tightly scoped activity.
- Proposed methodologies for engagement and representation(s)
ATRT4 - Cheryl Langdon-Orr and Sebastien Bachollet (5-10 mins)
- Prior planning for our Community resourcing and preparation for engagement in this activity both if run in parallel to PHR or if deferred until after PHR.
- Proposed methodologies for:-
- parallel planning
- sequential arrangements
AoB - Claire Craig (3 mins)
Next Meeting - Claire Craig (2 mins)
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REFERENCE DOCUMENTS
- Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
- ICANN Grant Program