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Date: Thursday, 06 October 2022

Time: 18:00 - 19:30 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 3535 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.

EN, ES: 3535 (Please note, there will NOT be French interpretation, as it is not available) 

Zoom Room: https://icann.zoom.us/j/98700606500?pwd=bW15TDNFdUVmMTJ5eHAzTzJkelEvUT09 / Password: OFBC#12345 


Action Items: EN         

Zoom Recording: EN

Recording : EN, ES

Zoom Chat: EN    

Transcription: EN, ES


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: 

Apologies:  Satish Babu 

Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter

ES Interpreters: 

Call Management: Michelle DeSmyter


AGENDA 

1. Roll call 

2. Overview of the meeting - Holly Raiche, Chair of the OFB-WG (10 mins)

3. Open public comments - Holly Raiche, Chair of the OFB-WG (10 mins) 

Open Public Comments for Decision and Review

4. Terms of Reference for the Holistic Review - Presentation.  At-Large Workspace: Pilot Holistic Review Draft Terms of Reference  - Sebastian Bachollet/Cheryl Langdon-Orr (40 mins)

a. Presentation (see: 6_10_22- Holistic Review - Read-Only.pptx)

b. Final Review and Sign off of the Draft ALAC Statement on the Pilot Holistic Review Draft Terms of Reference (ToR) Public Comment Proceeding (See: Google doc )

5. Discussion of PTI/IANA Budget - see:  At-Large Workspace: Draft IANA and PTI FY24 Operating Plan and Budgets  Ricardo Holmquist (25 mins)

  • See  

6. Next Steps Meeting - Holly (5 mins)

Reference resources:

At-Large Policy Advice Development Page


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