Date: Wednesday , 18 November 2020

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 EN: 1638

ADIGO Conf ID ES: 1738

Zoom Room :  https://icann.zoom.us/j/92004666471?pwd=UkRTU28rM0o0S1ZMZGVvclI5SVdpZz09

Password:  OFBC#12345

RTT Link (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net]

Action Items: EN         

Zoom Recording: EN

Recording : EN, ES

Zoom Chat: EN    

Transcription: EN, ES 

OFB-SC Members

Chair: Ricardo Holmquist

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali ,Dave Kissoondoyal

APRALO: Satish Babu (apology), Justine Chew 

EURALO: Sébastien Bachollet, Bastiaan Goslings

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

Participants:

EN: Maureen Hilyard, Cheryl Langdon-Orr, Ricardo Holmquist, Marita Moll, Abdeldjalil Bachar Bong, Aziz Hilali, Bastiaan Goslings, Bukola Oronti, Dave Kissoondoyal, Holly Raiche, Joanna Kulesza, Judith Hellerstein, Justine Chew, Lavish Mawuena Mensah, Nadira Al-Araj, Sebastien Bachollet, Vanda Scartezini, Frank Anati, Michel Tchonang Linze, Samuel Danso,

ES: None

Apologies: Olivier Crépin-Leblond, Satish Babu, Raymond Mamattah 

Staff: Heidi Ulrich, Evin Erdogdu, Michelle DeSmyter

ES Interpreters: Paula & Marina

Call Management: Michelle DeSmyter

AGENDA       

1. Roll Call - Staff (2 mins)

2. Aim of Call and Review of Today's Agenda - Ricardo Holmquist (3 mins) 

3. Review of Action items from the OFB-WG call of 3 November - Ricardo Holmquist (2 mins)

4. Integrating the FBSC and FY22 Additional Budget Request Process and the OFB-WG - Maureen (3 mins)

   1. See: At-Large FY22 Budget Development Workspace

5. Update on the IANA Naming Function Review (IFR) Initial Report ALAC Statement - Ricardo Holmquist (5 mins)

   1. See: At-Large Workspace: IANA Naming Function Review (IFR) Initial Report

6. Update on the IANA & PTI FY22 Budget ALAC Statement - Ricardo Holmquist (10 mins)

   1. See: At-Large Workspace: DRAFT PTI and IANA FY22 Operating Plan and Budgets

7. Draft Operational Design Phase for gTLD Policy Implementation - Ricardo Holmquist (5 minutes)

   1. See: Operational Design Phase Note - GM.pdf
   2. See: Design Phase Concept Paper

8. Recommendation Prioritization - WS2 Update and Next Steps - Ricardo Holmquist; Evin Erdogdu/All (15 mins)

9. ICANN Meeting Survey Results - Maureen Hilyard (10 mins)

   1. see: Meetings_Strategy Survey Results_Nov2020.pdf

10. Next Call - Ricardo Holmquist (3 mins)

11. AoB - Ricardo Holmquist (2 mins)