Date: Thursday, 26 August 2021

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

EN: 1638

ES: 1738

FR: 1838

Zoom Room: https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: OFBC#12345 

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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 

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: 

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Dial Out Participants:

EN:

ES: 

FR: 

Apologies: Judith Hellerstein, Satish Babu

Staff: Heidi Ullrich, Becky Nash,  Victoria Yang, Devan Reed, Claudia Ruiz

Interpreters:

ES: 

FR: 

Call Management: TBD

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AGENDA   

1. Roll Call - Staff (2 minutes)

2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG (3 minutes) 

3. Feedback on the Proposed Prioritization techniques presented during the Planning Workshop - Becky Nash/All (20 minutes)

4. FY22-26 Operating Initiatives, the At-Large Priorities and Next Steps - Holly Raiche (15 minutes)

   1. Presentation
   2. Top Priority Initiatives: 
      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission
   3. Current activities from the ALAC and RALO perspective
   4. FY22-26 Operating and Financial Plans

5. Priority 1: Strengthen MSM - Facilitate Diverse and Inclusive Participation - Marita Moll (15 minutes)

6. Next Steps and Next OFB-WG Meetings - Holly Raiche (4 minutes)

   1. OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)

7. AoB - Holly Raiche (1 minute)

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