Date: Wednesday, 13 January 2021

Time: 17:00 - 18:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

ES: 1738

FR:1838

Zoom Room :  https://icann.zoom.us/j/94762637630?pwd=QWtkUWIrQzRBVG1UZ0grbnlpU0Fmdz09

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, 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 (apology), Justine Chew

EURALO: Sébastien Bachollet, Matthias Hudobnik

LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez

NARALO: Judith Hellerstein, Javier Rúa-Jovet

OFB-WG Participants:

AFRALO:

APRALO: 

EURALO: 

LACRALO:

NARALO: 

Participants:

EN: Cheryl Langdon-Orr, Holly Raiche, Vanda Scartezini, Judith Hellerstein, Marita Moll, Raymond Mamattah, Ricardo Holmquist, Aziz Hilali, Nadira Al-Araj, Alan Greenberg, Bukola Oronti, Dave Kissoondoyal, Justine Chew, Maureen Hilyard, Sebastien Bachollet

Apologies: Olivier Crépin-Leblond, Joanna Kulesza, Satish Babu, Joan Katambi

Staff: Heidi Ulrich, 

Interpreters:

ES: Paula & David

FR: Camila & Isabelle

Call Management: Claudia Ruiz

AGENDA       

1. Roll Call - Staff (2 mins)

2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair (3 mins) 

3. Review of Action items from the OFB-WG call of 28 December - Holly Raiche (2 mins)

4. Review of the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Ricardo Holmquist,  Marita Moll and Judith Hellerstein (35 minutes)

   1. At-Large Workspace: Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

   2. Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget 

5. Next Steps for the draft ALAC FY22-26 Operating Plan & Financial Plan and Draft FY22 Operating Plan and Budget - Holly Raiche (3 mins)
   1. Public Comment closes on 15 February

6. Recommendation Prioritization - WS2 Update and Next Steps - Cheryl Langdon-Orr (5 mins)

   1. See: OFB-WG Recommendation Prioritization Sub-Group Workspace

7. Preview of At-Large FY22 Additional Budget Requests - Maureen Hilyard,  ALAC Chair and Heidi Ullrich, Staff (5 mins)

   1. See: At-Large FY22 Budget Development Workspace

8. Next Call - Holly Raiche (3 mins)

9. AoB - Holly Raiche (2 mins)

Recording: 

Community Webinar #1: ICANN Draft FY22 Plans: https://icann.zoom.us/rec/play/Q-NSTZiwMO6w1trUxesYQA7NFMN_i1xX7dEhS6diojCVLVz8xdA3_wWpY7ul3Y-cKcCs0XFbpCpqAerW.SiZNGCBAp8-WKk3j?autoplay=true

Community Webinar #2: ICANN Draft FY22 Plans: https://icann.zoom.us/rec/play/bkVTbvDtkQ-KQs1YRv0_fpkSUFGvcQO8brUrT3LHeeY5Hz85xXR3sBpoLQnlymCHz4jaSdktBoW2fNc.9NM_VcQWw0QHEXap?autoplay=true