Date: Tuesday, 06 June 2023

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: (Interpretation will not be provided for this meeting, due to ICANN77)

EN: 1638

Zoom Room  / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN

Zoom Chat: EN    

Transcription: EN

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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: Sébastien Bachollet

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco 

Call Management: TBD

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AGENDA  ****TO BE UPDATED****

1. Roll call - Staff (2 mins)

2. Introduction to the Call and review of Action Items - Holly Raiche (3 mins)

3. Nomcom Committee (NomCom) Rebalancing - Holly Raiche, Judith Hellerstein and Yrjo Lanspuro (30 mins)

   1. ALAC Response

      1. Letter to ALAC chair

   2. RALOs' Nomcom Response  Update – Staff

4. PTI Governance Issue and Amendments to the Base gTLD RA and RAA – Holly Raiche/All (20 mins)

   1. See: 2023 Global Amendments to the Base gTLD Registry Agreement (RA), Specification 13, and 2013 Registrar Accreditation Agreement (RAA) 

5. Public comment on the ISPCP - Closing 26 June 

6. AOB - Holly Raiche (3 mins)

7. Next Call - Holly Raiche (2 mins)