Date: Tuesday, 06 June 2023
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: (Interpretation will not be provided for this meeting, due to ICANN77)
EN: 1638
Zoom Room https://icann.zoom.us/j/97832374171?pwd=UUszcXB0TTI5RHFtZFI3SlBjb0NZUT09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN
Zoom Chat: EN
Transcription: EN
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu
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:
Dial-out Participants:
EN: Sébastien Bachollet
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco
Call Management: TBD
AGENDA ****TO BE UPDATED****
Roll call - Staff (2 mins)
Introduction to the Call and review of Action Items - Holly Raiche (3 mins)
Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (30 mins)
ALAC Response
RALOs' Nomcom Response Update – Staff
PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (20 mins)
Public comment on the ISPCP - Closing 26 June
AOB - Holly Raiche (3 mins)
Next Call - Holly Raiche (2 mins)