Date: Thursday, 13 May 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/92486965407?pwd=a1VMUW9ERmJLYkZUS2s3RGZMTk1jUT09 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 (apology), Dave Kissoondoyal

APRALO: Satish Babu (apology)Justine Chew (apology)

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: Holly RaicheCheryl Langdon-Orr, Marita Moll, Ricardo Holmquist, Joanna Kulesza, Sebastien Bachollet, Alfredo Calderon, Alan Greenberg, Maureen Hilyard, Hadia Elminiawi, Sarah Kiden, Judith Hellerstein, 

ES: Harold Arcos, 

FR: 

Apologies: Justine Chew, Olivier Crépin-Leblond, Satish Babu, Aziz Hilali, 

Staff: Heidi Ullrich, Silvia Vivanco, Becky Nash,  Alex Morshed, Victoria Yang, Shani Quidwai, Claudia Ruiz

Interpreters:

ES: David & Veronica 

FR: Camila & Aurélie

Call Management: Claudia Ruiz


AGENDA    

  1. Roll Call - Staff (2 minutes)

  2. Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (5 mins) 

  3. Review of Action items - Holly Raiche (5 minutes)

  4. Presentation on the Proposed Supplemental Fund for Implementation of Community Recommendations -  Shani Quidwai, ICANN Finance (15 minutes)

  5. ICANN Planning Overview and Processes - Becky Nash, ICANN Planning  (15 minutes)

  6. Initial Discussion of OFB-WG Planning Process and Priorities -  Holly Raiche and Heidi Ullrich (10 mins)

    1. Holly's Slides

  7. Update on the Status of Recommendation Priorities Small Group and their activities - Cheryl (5 minutes)

  8. Next Call  - Holly Raiche (3 minutes)

  9. AoB - Holly Raiche (2 mins)

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