Date: Thursday, 24 February 2022

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

How can I participate in this meeting?  

ADIGO Conf ID

EN: 3535

(There will not be interpretation due to Prep week for ICANN73)

Zoom Room: https://icann.zoom.us/j/91766645345?pwd=SURzOWJ1ZEZhMTNJaXB1UzFmYVQ3QT09 / Password: OFBC#12345 

Action Items: EN         

Zoom Recording: EN

Recording : EN

Zoom Chat: EN    

Transcription: EN

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: 

Participants:

EN: Cheryl Langdon-Orr, Maureen Hilyard, Stephen Dakyl,Sarata Omane, Holly Raiche, Harry Kwadzopko, Ricardo Holmquist, Naveed, Judith Hellerstein, Sebastien Bachollet, Makafui quashigah, Lavish Mawuena Mensah, Aziz Hilali, Sivasubramanian Muthasamy, Marita Moll

Apologies: Olivier Crépin-Leblond, Satish Babu, Vanda Scartezini, Harold Arcos

Staff: Heidi Ullrich, Becky Nash, Margaret Benevides, Victoria Yang, Michelle DeSmyter

Call Management: Michelle DeSmyter

 AGENDA  

1. Roll Call - Staff (3 minutes)

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

3. Review of Draft Statement on the ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B - Holly Raiche (10 minutes)

   1. Draft Statement

4. Overview of the Strategic Outlook Trends Identification Process - Holly Raiche and Becky Nash, VP, Planning (10 minutes)

5. Moving Forward with the Priority Initiatives - Holly Raiche and Becky Nash, VP, Planning (20 minutes)

   1. Priority Initiatives: 

      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

   2. Presentation by Planning 

6. Next Steps - Holly Raiche (5 minutes)

7. Next OFB-WG Meeting - Holly Raiche (3 minutes)

8. AoB - Holly Raiche (2 minutes)