Date: Thursday, 09 September 2021

Time: 19:00 - 20:00 UTC (for the time in various time zones click here)

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How can I participate in this meeting?  

ADIGO Conf ID

EN: 1638

ES: 1738

FR: 1838

Zoom Room: https://icann.zoom.us/j/99903111185?pwd=Zzc3cGZaTE16cDJiZWRxcHdIVHZWdz09 / Password: OFBC#12345 

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Action Items: EN         

Zoom Recording: EN

Recording : EN, ES, FR 

Zoom Chat: EN    

Transcription: EN, ES, FR

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OFB-SC Members

Chair: Holly Raiche

Advisor: Maureen Hilyard

AFRALO: Aziz Hilali, Dave Kissoondoyal

APRALO: Satish Babu (apology) , Justine Chew 

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: 

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Participants:

EN: Cheryl Langdon-Orr, Holly Raiche, Ricardo Holmquist, Vanda Scartezini, Raymond Mamattah, Maureen Hilyard, Sebastien Bachollet, Dave Kissoondoyal, Judith Hellerstein, 

ES:  Harold Arcos

FR: Aziz Hilali, Michel Tchonang Linze, 

Apologies: Satish Babu, Justine Chew (standing apology)

Staff: Heidi Ullrich, Becky Nash, Devan Reed, Claudia Ruiz

Interpreters:

ES: Lilian & Veronica

FR: Isabelle & Jacques

Call Management: Devan Reed

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AGENDA   

1. Roll Call - Staff (3 minutes)

2. Welcome and Outline of Agenda - Holly Raiche, Chair of the OFB-WG (10 minutes)

   1. FY22-26 Operating Initiatives Priorities for At-Large:

      1. Strengthen MSM - facilitate diverse and inclusive participation
      2. Strengthen ICANN Community’s Decision making processes
      3. Universal Acceptance (tied with 2)
      4. Planning at ICANN
      5. Monitor legislation, etc that may impact on ICANN’s mission

3. Universal Acceptance - Satish Babu and Vanda Scartezini (20 minutes)

   1. 

4. Planning to Strengthen ICANN Community’s Decision Making Processes - Ricardo Holmquist and Dave Kissoondoyal (20 minutes)

   1. 

5. Wrap Up and Next OFB-WG Meetings - Holly Raiche (5 minutes)

   1. Webinar on IANA/PTI Budget 

6. AoB - Holly Raiche (2 minute)

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