Date: Thursday, 25 May 2023
Time: 18:00 - 19:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
ADIGO Conf ID Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES, FR: 1638
Zoom Room https://icann.zoom.us/j/97058690459?pwd=YTRyclFvREM3ay9vb0JzbmZZajYyUT09 / 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
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, Alfredo Calderon, Judith Hellerstein, Michael Palage, Claire Craig, Dave Kissoondoyal, Eduardo Diaz, Bill Jouris, Vanda Scartezini, Holly Raiche, Cheryl Langdon-Orr
ES:
FR:
Apologies: Ricardo Holmquist
Staff: Heidi Ullrich, Silvia Vivanco & Michelle DeSmyter
ES Interpreters: Paula & Marina
FR Interpreters: Aurelie & Dominique
Call Management: Michelle DeSmyter
AGENDA
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)