Date: Thursday, 13 May 2021

Time: 19:00 - 20:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

ES: 1738

FR: 1838

Zoom Room :  https://icann.zoom.us/j/92486965407?pwd=a1VMUW9ERmJLYkZUS2s3RGZMTk1jUT09 Password:  OFBC#12345

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

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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, 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: 

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Dial out Participants:

EN: Cheryl Langdon-Orr

ES: 

FR: 

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

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter, Claudia Ruiz

Interpreters:

ES: 

FR: 

Call Management: Claudia Ruiz

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AGENDA    

1. Roll Call - Staff (2 minutes)

2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (5 mins) 

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

4. Presentation on the Proposed Supplemental Fund for Implementation of Community Recommendations -  Shani Quidwai, ICANN Finance (15 minutes)

5. ICANN Planning Overview and Processes - Becky Nash, ICANN Planning  (15 minutes)

6. Initial Discussion of OFB-WG Planning Process and Priorities -  Holly Raiche and Heidi Ullrich (10 mins)

   1. Holly's Slides

7. Update on the Status of Recommendation Priorities Small Group and their activities - Cheryl (5 minutes)

8. Next Call  - Holly Raiche (3 minutes)

9. AoB - Holly Raiche (2 mins)