Date: Wednesday, 31 August 2022

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****THIS IS ZOOM ONLY****

Zoom Room: https://icann.zoom.us/j/91933421660?pwd=QURuR2dTK1dDSUVuelYxbVh1NHpwQT09 / Password: OFB-WG#001

Jamboard Link: https://jamboard.google.com/d/1A6QVXERtVtsgsGRLaf8UkRXnbKEgDFxHuVG79G2x0WM/viewer?f=0

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Action Items: EN         

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Participants: 

Apologies: 

Staff: Heidi  Heidi Ullrich, Susie Johnson,  Michelle DeSmyter

Call Management: TBDMichelle DeSmyter. 

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AGENDA   

1. Roll Call - Staff (1 min)

2. Welcome and Aim of Call - Cheryl Langdon-Orr (1 min)

3. Review of Action Items from the Previous Meeting - Cheryl/staff  (3 mins)

4. Review of Pilot Holistic Review Draft Terms of Reference Public Comment Information - Cheryl/Sebastien (10 mins)

5. Continuation of Review of Draft Statement on the DRAFT Pilot Holistic Review Terms of Reference (ToR) All (30-40 mins)  

   1. ICANN75 policy update to ALAC/At-Large  - no slides, concise (5-7 min  including any discussion)

   2. Discuss plans and preparation of material for outreach/use with our community to facilitate Public Comment input.  See new space in Jamboard for scratch pads...

6. AOB - (3-5 mins) 

7. Next Call including cadence of future Meetings (2 -5 mins)