Date: Thursday, 29 July 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: TBD / 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, Dave Kissoondoyal
APRALO: Satish Babu, Justine Chew
EURALO: Sébastien Bachollet, Matthias Hudobnik
LACRALO: Carlos Leal Saballos, Carlos Raúl Gutiérrez
NARALO: Judith Hellerstein (apology), Javier Rúa-Jovet
OFB-WG Participants:
AFRALO:
APRALO:
EURALO:
LACRALO:
NARALO:
Dial out Participants:
EN:
ES:
FR:
Apologies:
Staff: Silvia Vivanco, Becky Nash, Victoria Yang, Alex Morshed, Devan Reed,
Interpreters:
ES:
FR:
Call Management: TBD
TO BE UPDATED
AGENDA
Roll Call - Staff (2 minutes)
Aim of Call and Review of Today's Agenda - Holly Raiche, Chair of the OFB-WG (2 minutes)
Work Group Discussion on Operating Initiatives: Outcomes of the Poll - All (50 minutes)
- Poll results
- Poll
- FY22-26 Operating and Financial Plans
- Poll results
Upcoming OFB-WG/Planning Workshops and Calls - Holly Raiche (5 minutes)
- OFB-WG/Planning Team Workshop on the Planning Prioritization Framework Design Elements to include the definition of Participants and the Roles and Responsibilities of the participants. (End of July for 90 mins)
- OFB-WG-Planning Team Workshop to include the review of several researched Prioritization techniques to see which ones fit the ICANN model the best. (Early August for 90 mins)
- OFB-WG Call - Follow Up on Operating Initiatives (End of August for 60 mins)
- OFB-WG Call - IANA Functions Public Comment (Early September for 60 mins)
AoB - Holly Raiche (1 minute)
