Date: Thursday, 23 September 2021

Time: 19:00 - 20:00 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/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / 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, Justine Chew (standing apology)

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: 

Participants:

EN: Cheryl Langdon-Orr, Holly Raiche, Alfredo Calderon, Hadia Elminiawi, Judith Hellerstein, Marita Moll, Maureen Hilyard, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet, 

ES:  Harold Arcos, 

FR: Aziz Hilali, 

Apologies: Justine Chew (standing apology), Satish Babu, Joanna Kulesza

Staff: Heidi Ullrich, Becky Nash, Victoria Yand, Kim Davies, Kristen Crownhart, Margaret Benavides, Devan Reed, Claudia Ruiz

Interpreters:

ES: Lilian & Marina

FR: Isabelle & Claire

Call Management: Devan Reed

AGENDA   

  1. Roll Call - Staff (3 minutes)

  2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG - Holly Raiche, Chair of the OFB-WG (2 minutes)

  3. Overview of the FY23 IANA and PTI Operating Plan and Budget - Kim Davies, VP, IANA Services and President, PTI and the Planning Department, ICANN (50 minutes)

    1. Presentation

    2. Draft FY23 IANA Operating Plan and Budget and Draft FY23 PTI Operating Plan & Budget

    3. At-Large Workspace: Draft PTI and IANA FY23 Operating Plan and Budgets 

    4. Public Comment closes 25 October

  4. Wrap Up and Next OFB-WG Meetings - Holly Raiche (3 minutes)

  5. AoB - Holly Raiche (2 minute)


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