Date: Thursday, 28 March 2024
Time: 14:00-15:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID
EN, ES, FR : 1638
Zoom Room: https://icann.zoom.us/j/96724033016?pwd=eXBNNHBRS3dMM3NwNUZwcHk3c2FFZz09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES, FR
Zoom Chat: EN
Transcription: EN, ES, FR
OFB-WG
Co-Chairs: Claire Craig and Marita Moll
Advisors: Jonathan Zuck
Participants:
EN:
ES:
FR:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Yesim Saglam
ES Interpreters:
FR Interpreters:
Call Management: Yesim Saglam
AGENDA *****DRAFT*****
Roll Call - Staff (2 mins)
Welcome and Aim of Meeting, review of Action items and Welcome to Marita Moll, co-Chair of the OFG-WG - Claire Craig, OFB-WG Co-Chair (3 mins)
Proposed By-Laws Updates to Limit Access to Accountability Mechanisms- ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws - Public comment due April 15. - Jonathan Zuck and Claire Craig (15 mins)
Discussion of At-Large Response to the Proposed Update to Recommendation 7 by the CCWG-AP - Jonathan Zuck (10 mins)
See: Letter from Tripti Sinha on the Proposed Update to Recommendation 7 by the New gTLD Auction Proceeds Cross- Community Working Group (CCWG-AP)
Constituency Inputs by 17 May.
Update on the work of the ATRT3 Recommendation 3.6 - Continuous Improvement Program Project (CIP). At-Large Continuous Improvement Program Project (CIP) workspace - Cheryl Langdon-Orr and Tommi Karttaavi (10 mins)
AoB - Claire Craig, OFB-WG Co-Chair (2 mins)
Next Meeting - Claire Craig-OFB-WG (1 min)
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REFERENCE DOCUMENTS
- Workspace :At-Large Workspace: Timing and Potential Deferral of ATRT4 and Related Community Engagement
- ICANN Grant Program
