Date: Thursday, 05 October 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/98453518976?pwd=eWxHcGt0VkdsdDQ5bjcrazNybmxYZz09 / 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:
Dial out Participants:
EN:
ES:
FR:
Apologies: Satish Babu, Sébastien Bachollet (tentative)
Staff: Heidi Ullrich, Silvia Vivanco,
ES Interpreters:
FR Interpreters:
Call Management: TBD
AGENDA ***TO BE UPDATED***
Roll Call - Staff (2 mins)
Welcome and Aim of Meeting - Holly Raiche, OFB-WG Chair (3 mins)
Review of timeline for FY24 Community and Board Involvement - Holly Raiche (10 mins)
See : FY25 (Timeline and Activities during 2024-2025)
Upcoming Pilot Holistic Review Revised Terms of Reference (ToR) to be out on public comment in September - for background See: Pilot Holistic Review Webinar 21 August 2023. Pilot Holistic Review wiki. Cheryl Langdon-Orr (15 mins)
ICANN78 Activities - Ricardo Holmquist, OFB-WG Vice-Chair (20 mins)
Prep week Planning webinar scheduled for 11 Oct from 10:30-12:00 PDT which will provide an update to the Draft FY25 Planning Process, including assumptions, timelines, etc.
OFB-WG Overview Session scheduled for Sunday, 22 October 2023
- Next Steps - Holly Raiche (5 mins)
- AoB - Holly Raiche (2 mins)
- Next call - Holly Raiche (3 mins)
