Date: Wednesday, 25 May 2022

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?  

****THIS IS ZOOM ONLY****

Zoom Room: https://icann.zoom.us/j/91933421660?pwd=QURuR2dTK1dDSUVuelYxbVh1NHpwQT09 / Password: OFB-WG#001

Jamboard Link: https://jamboard.google.com/d/1A6QVXERtVtsgsGRLaf8UkRXnbKEgDFxHuVG79G2x0WM/viewer?f=0

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Action Items: EN         

Zoom Recording: EN

Zoom Chat: EN    

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Participants: Cheryl Langdon-Orr, Maureen Hilyard, Alan Greenberg, Jonathan Zuck, Sébastien Bachollet, Olivier Crépin-Leblond, Judith Hellerstein

Apologies: Marita Moll, Vanda Scartezini

Staff: Heidi Ullrich, Susie Johnson, Yeşim Sağlam

Call Management: Yeşim Sağlam

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AGENDA 

1. Roll Call - Staff (1 min)

2. Welcome and Aim of Call - Cheryl Langdon-Orr (1 min)

3. Review of Action Items from the Previous Meeting - Cheryl/staff/Alan  (5-7 mins)

4. Review and discuss any updates to WS2 Prioritization and Implementation - Cheryl / Olivier (15 mins)  

   1. see Q1 2022 - Work Stream 2 Implementation Quarterly Report (dated 31 March 2022) https://www.icann.org/en/system/files/files/ccwg-acct-ws2-implementation-quarterly-report-31mar22-en.pdf  and the accompanying blog post -https://www.icann.org/en/blogs/details/update-on-icann-work-stream-2-implementation-02-05-2022-en.

5. Continuation Review of Priority Ranking Tool- All (15 mins)

   1. with the completion of the Pilot Prioritization work review and establishing what if any changes might be adopted to our methodology going forward, can we prepare SoPs to best provide fr continuity and future action/use of 'the APAT'
   2. discuss how possible changes to or additions to our tool will increase in complexity if additional factors or quadrant classes are considered in future work with ICANN Comunity WG re this.
   3. how do we best consider resourcing aspects of Prioritized activities...
   4. If needs be, any short review on edits to TABS that is outstanding and not on the Agenda. see: https://docs.google.com/spreadsheets/d/1MU6R8LPL0JZ2uH4-zvlwmVJrU7VLcrGvpwkqkuJzgHo/edit#gid=23073966

6. Holistic Review ToR Update and Review of Changes to the APAT (15 mins)

7. AOB - TBC (3-5 mins) 

8. Next Call - Cheryl (2 mins)