Date: Thursday, 06 October 2022
Time: 18:00 - 19:30 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 3535 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
EN, ES: 3535 (Please note, there will NOT be French interpretation, as it is not available)
Zoom Room: https://icann.zoom.us/j/98700606500?pwd=bW15TDNFdUVmMTJ5eHAzTzJkelEvUT09 / Password: OFBC#12345
Action Items: EN
Zoom Recording: EN
Recording : EN, ES
Zoom Chat: EN
Transcription: EN, ES
OFB-SC Members
Chair: Holly Raiche
Advisor: Maureen Hilyard
AFRALO: Aziz Hilali, Dave Kissoondoyal
APRALO: Satish Babu (apology)
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: Holly Raiche, Aziz Hilali, Bukola Oronti, Cheryl Langdon-Orr, Jonathan Zuck, Judith Hellerstein, Marita Moll, Maureen Hilyard, Matthias Hudobnik, Naveed Bin Rais, Raymond Mamattah, Ricardo Holmquist, Sebastien Bachollet
ES: none
Apologies: Satish Babu
Staff: Heidi Ullrich, Silvia Vivanco, Michelle DeSmyter
ES Interpreters: Claudia & David
Call Management: Michelle DeSmyter
AGENDA
1. Roll call
2. Overview of the meeting - Holly Raiche, Chair of the OFB-WG (10 mins)
3. Open public comments - Holly Raiche, Chair of the OFB-WG (10 mins)
Open Public Comments for Decision and Review
- Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 October 2022 CPWG
- Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022 OFB-WG
- Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022 CPWG
- Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022 OFB-WG
- Registration Data Consensus Policy for gTLDs | Close: 31 October 2022 CPWG
- Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022 OFB-WG
- Proposed Amendments to the SLA for the IANA Numbering Services | Close: 4 November 2022 CPWG
- Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022 OFB-WG
- Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments | Closes: 14 November 2022 OFB-WG
4. Terms of Reference for the Holistic Review - Presentation. At-Large Workspace: Pilot Holistic Review Draft Terms of Reference - Sebastian Bachollet/Cheryl Langdon-Orr (40 mins)
a. Presentation (see: 6_10_22- Holistic Review - Read-Only.pptx)
b. Final Review and Sign off of the Draft ALAC Statement on the Pilot Holistic Review Draft Terms of Reference (ToR) Public Comment Proceeding (See: Google doc )
5. Discussion of PTI/IANA Budget - see: At-Large Workspace: Draft IANA and PTI FY24 Operating Plan and Budgets Ricardo Holmquist (25 mins)
6. Next Steps Meeting - Holly (5 mins)
Reference resources:
At-Large Policy Advice Development Page
