Date: Wednesday, 26 October 2022

Time: 18:00 -19:00 UTC (for the time in various time zones click here)

How can I participate in this meeting?  

****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

Action Items: EN         

Zoom Recording: EN

Zoom Chat: EN    

Participants: Cheryl Langdon-Orr, Alan Greenberg, Vanda Scartezini, Bill Jouris, Daniel Nanghaka, Judith Hellerstein, Sarah Kiden, Sébastien Bachollet, Olivier Crepin-LeBlond,

Apologies: Maureen Hilyard, Marita Moll

Staff: Heidi Ullrich, Susie Johnson, Chantelle Doerksen, Claudia Ruiz

Call Management: Claudia Ruiz

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. Record the lodgement of the ALAC Ratified Public Comment Submission regarding the Pilot Holistic Review Draft Terms of Reference Public Comment and note the importance of our efforts and any possible follow-up actions- Cheryl/Sebastien (10 mins)

5. Continuation of our work going forward - All (30-40 mins)  

   1. Routine updating of our APAT tool as required and inclusion of regular Implemen station updates such as from WS2 

   2. Discuss the cadence of Meetings and following activities regular and  'as needs be' from time to time

   3. Other...

6. AOB - (3-5 mins) 

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