Date: Thursday, 21 July 2022
Time: 18:00 - 19:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES & FR: 1638
Zoom Room / Password: OFBC#12345
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
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:
Dial out Participants:
EN:
ES:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco,
ES Interpreters:
FR Interpreters:
Call Management: TBD
AGENDA *****TO BE UPDATED*****
Roll Call - Staff (3 minutes)
Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)
Review of the FY24 Strategic Planning Session and OFB - WG priorities and relation with broader ALAC and At-Large priorities - Holly Raiche/All (25 minutes)
Review outcomes from Strategic trends session with ALAC responses PPT
Review of operating initiatives PPT: Operating Initiatives - OFB - WG priorities
Revisiting priorities for Operating Initiatives in light of Strategic Trends responses
Revisiting the ALAC Priorities - Holly Raiche/All (25 minutes)
OFB-WG Poll Results for FY22-26 Operating Initiatives
Priority Initiatives:
- Strengthen MSM - facilitate diverse and inclusive participation
- Strengthen ICANN Community’s Decision making processes
- Universal Acceptance (tied with 2)
- Planning at ICANN
- Monitor legislation, etc that may impact on ICANN’s mission
Next OFB-WG Meeting - Holly Raiche (3 minutes)
AoB - Holly Raiche (2 minutes)