Date: Wednesday, 10 February 2021

Time: 17:00 - 18:00 UTC (for the time in various time zones click here)


How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

ES: 1738

FR:1838

Zoom Room :  https://icann.zoom.us/j/99638691771?pwd=RDRwMmhyeGFjMlE0RVZndFRpYWpwQT09

Password:  OFBC#12345

RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]


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 (apology)Justine Chew (apology)

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet


OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 


Participants:

EN: Cheryl Langdon-Orr, Joan Katambi, Alfredo Calderon, Alan Greenberg, Holly Raiche, Judith Hellerstein, Dave Kissoondoyal, Marita Moll, Ricardo Holmquist, Sebastien Bachollet, Maureen Hilyard, Nadira Al-=Araj, Vanda Scartezini, 

ES: Harold Arcos

FR:Aziz Hiliali

Apologies: Satish Babu, Olivier Crépin-Leblond, Justine Chew, Joanna Kulesza

Staff: Heidi Ulrich, Evin Erdoğdu, Michelle DeSmyter

Interpreters:

ES: Marina & David 

FR: Camila & Aurelie

Call Management: Michelle DeSmyter


AGENDA       

  1. Roll Call - Staff (2 mins)

  2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (3 mins) 

  3. Review of Action items - Holly Raiche (5 mins)

  4. Review of the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Ricardo Holmquist,  Marita Moll and Judith Hellerstein (15 minutes)

    1. At-Large Workspace: Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

    2. Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget 

  5. MSM Update - Marita Moll (15 minutes)

  6. Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr  (3 mins)

    1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace
  7. Next Call  - 24 February - Holly Raiche (3 mins)

  8. AoB - Holly Raiche (5 mins)

Recording: 

Community Webinar #1: ICANN Draft FY22 Plans: https://icann.zoom.us/rec/play/Q-NSTZiwMO6w1trUxesYQA7NFMN_i1xX7dEhS6diojCVLVz8xdA3_wWpY7ul3Y-cKcCs0XFbpCpqAerW.SiZNGCBAp8-WKk3j?autoplay=true

Community Webinar #2: ICANN Draft FY22 Plans: https://icann.zoom.us/rec/play/bkVTbvDtkQ-KQs1YRv0_fpkSUFGvcQO8brUrT3LHeeY5Hz85xXR3sBpoLQnlymCHz4jaSdktBoW2fNc.9NM_VcQWw0QHEXap?autoplay=true

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