Date: Thursday, 03 June 2021

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


How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

*** Please note this call will be held English only, without Spanish & French interpretations due to ICANN71 Prep Week.***

Zoom Room :  https://icann.zoom.us/j/91047138079?pwd=S01iWXdDbFNvVGJLOGpCRlNnQmQ1UT09 / 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

Zoom Chat: EN    

Transcription: EN


OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal (apology)

APRALO: Satish Babu (apology)Justine Chew (apology)

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein (apology), Javier Rúa-Jovet


OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 


Participants:

EN: Holly Raiche, Ricardo Holmquist,Cheryl Langdon-Orr, Harold Arcos, Eduardo Diaz, Marita Moll, Vanda Scartezini, Steve Del Bianco, Maureen Hilyard, Sebastien Bachollet, Raymond Mamattah, Judith Hellerstein, 

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

Staff: Heidi Ullrich, Becky Nash,  Alex Morshed, Victoria Yang, Shani Quidwai

Call Management: Claudia Ruiz 


AGENDA    

  1. Roll Call - Staff (2 minutes)

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

  3. Review of Action items - Holly Raiche (1 minute)

  4. Briefing on the Board Approval of the FY22-26 Five Year Operating Plan and Next Steps - Becky Nash (5 minutes)

    1. See: 06-03-21-At Large OFBWG - 03 June 2021.pdf
  5. Finalization of Discussion Operating Initiatives and Timelines with Becky Nash, VP, Planning (20 minutes)

    1. See: 06-03-21-At Large OFBWG - 03 June 2021.pdf
  6. Further Discussion on the 'Holistic Review' as Recommended in the ATRT3 with Steve DelBianco (20 minutes)

  7. Next Call  - Holly Raiche (3 minutes)

  8. AoB - Holly Raiche (2 mins)

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