Date: Tuesday, 06 June 2023

Time: 19:00 - 20:00 UTC (for the time in various time zones click here)

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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

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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: 

 Participants: 

EN: Sébastien Bachollet, Marita Moll, Naveed Bin Rais, Aziz Hilali, Vanda Scartezini, Abdeldjalil Bachar Bong, Bill Jouris, Greg Shatan, Judith Hellerstein, Michael Palage, Jonathan Zuck, Dave Kissoondoyal, Alfredo Calderon, Holly Raiche, Maureen Hilyard, Cheryl Langdon-Orr, 

Apologies: Satish Babu, Ricardo Holmquist, 

Staff: Heidi Ullrich, Silvia Vivanco 

Call Management: Claudia Ruiz

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AGENDA  

1. Roll call - Staff (2 mins)

2. Introduction to the Call and review of Action Items - Holly Raiche (3 mins)

3. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (30 mins)

   1. ALAC Response

      1. Letter to ALAC chair

   2. RALOs' Nomcom Response  Update (reference. RALOS will discuss them during the RALO Coordination meeting)

      • See: 2023 NomCom Rebalancing Responses below

4. AOB - Holly Raiche (3 mins)

5. Next Call - Holly Raiche (2 mins)