Date: Thursday, 21 July 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 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/91632775353?pwd=NWlJdkFjQm12U2crdi9FVkRNTmZuQT09 / Password: OFBC#12345 


Action Items: EN         

Zoom Recording: EN

Recording : ENESFR

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: Holly Raiche, Alfredo Calderon, Aziz Hilali, Cheryl Langdon-Orr, Glenn McKnight, Marita Moll, Maureen Hilyard, Nthabiseng Pula, Ricardo Holmquist, Sebastien Bachollet, Vanda Scartezini

ES: Harold Arcos 

FR: none

Apologies:  Judith Hellerstein, Satish Babu, Heidi Ullrich (staff), 

Staff: Silvia Vivanco, Becky Nash, Giovanni Seppia, Negar Farzinnia, Ted Gonzalez, Margaret Benevides, Alex Morshed, Michelle DeSmyter

ES Interpreters: David & Veronica

FR Interpreters: Aurelie & Camila

Call Management: Michelle DeSmyter


AGENDA   

  1. Roll Call - Staff
  2. A list of upcoming public comments for the OFB-WG (IANA/PTI budget, ICANN budget) and strengthening the relationship between the operational plans and the budget dedicated to issues -  ICANN org Planning team (25 mins)

  3. A brief update on the MSM by Giovanni  Seppia and Negar in advance of the ICANN75 session (20 mins)

  4. Review and next steps on the other At-Large priorities – UA and ICANN governance (40 mins)

  5. Next Steps (5 mins)

Reference documents :

FY22 ABRs (see:https://community.icann.org/display/atlarge/At-Large+FY22+Additional+Budget+Request+Implementation+Workspace)

approved FY23 ABR on Diversity 2, see:FY23 SO/AC Additional Budget Request (ABR) Report 







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