Date: Wednesday, 23 February 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         

Audio Recording: EN

Transcript: EN

Zoom Recording: EN EN

Zoom Chat: EN    

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Participants: 

EN:  Cheryl Langdon-Orr, Marita Moll, Vanda Scartezini, Daniel Nanghaka, Jonathan Zuck, Judith Hellerstein, Olivier Crepin-Leblond, Sebastien Bachollet, Harold Arcos

Apologies:  Maureen Hilyard, Alan Greenberg

Staff: Heidi Ullrich, Silvia Vivanco, Susie Johnson,  Michelle DeSmyter

Call Management:  TBDMichelle DeSmyter

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AGENDA 

1. Roll Call - Staff (1 mins)

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

3. Review of Action Items from the Previous Meeting - Cheryl  (

   2

   5 mins)

4. Continuation of Review of New Priority Ranking Document - All (

   30

   10 mins)

   1. Short review on edits to TABS still outstanding and not on the Agenda. see: https://docs.google.com/spreadsheets/d/1MU6R8LPL0JZ2uH4-zvlwmVJrU7VLcrGvpwkqkuJzgHo/edit#gid=23073966
   2. Focus on RDS from row 7 R4.1 onwards (Alan Greenberg) and CCTRT (Jonathan Zuck) sections
5. Discussion

   Review of Key

   points

   Points to

   outline 

   Outline  and

   graphic tools

   Graphic Tools to use in

   upcoming  socialisation

   Upcoming  Socialisation to ALAC/At-Large - All (

   15 mins)Next Steps  - Cheryl (8

   40 mins)

   1. At-Large ICANN73 Priority Session on Prioritisation Framework : ALAC Prioritisation Assessment Tool Review scheduled for Tuesday, 8 March between 18:30-20:00 UTC  DRAFT Presentation can be found HERE. 

6. Next Call - Cheryl (2 mins)