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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Zoom Chat: EN
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Participants: Cheryl Langdon-Orr, Alan Greenberg, Daniel Nanghaka, Jonathan Zuck, Judith Hellerstein, Olivier Crepin-Leblond, Marita Moll, Sebastien Bachollet, Vanda Scartezini,
Apologies:
Staff: Heidi Heidi Ullrich, Susie Johnson, Michelle DeSmyter, Chantelle Doerksen,
Call Management:Michelle DeSmyter.
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Roll Call - Staff (1 min)
Welcome and Aim of Call - Cheryl Langdon-Orr (1 min)
Review of Action Items from the Previous Meeting - Cheryl/staff (3 mins)
Review of Pilot Holistic Review Draft Terms of Reference Public Comment Information - Cheryl/Sebastien (10 mins)
Continuation of Review of Draft Statement on the DRAFT Pilot Holistic Review Terms of Reference (ToR) All (30-40 mins)
ICANN75 policy update to ALAC/At-Large - no slides, concise (5-7 min including any discussion)
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...
AOB - (3-5 mins)
Next Call including cadence of future Meetings (2 -5 mins)