Date: Friday, 07 January 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

Action Items: EN         

Audio Recording: EN

Zoom Recording: EN

Zoom Chat: EN    

Participants: 

EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Jonathan Zuck, Sébastien Bachollet, Alan Greenberg, Marita Moll, Vanda Scartezini, Judith Hellerstein, 

Apologies: Maureen Hilyard

Staff: Heidi Ullrich, Susie Johnson, Claudia Ruiz

Call Management: Claudia Ruiz

AGENDA  

1. Roll Call - Staff (1 min)

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

3. Review of Action Items from the Previous Meeting - Cheryl  (2 mins)

4. Review and sign off on Legends for Document - Alan/All (15 mins) including from the last call in December of additions to drop-down menu terms discussion (10 mins)

   1. heading text changes to columns G, H and I
   2. From AI's "the drop downs for WS2; SSRT and perhaps for RDS - Column F = may not be fully satisfactory. All members to review as may need to modify to add measures of completion (partially/ completed/ ongoing etc.,)"

   
   

5. Discussion of possible options for graphic representation(s) and reporting in simple terms of our main work products - All (15 mins)

6. Continuation of Review of New Priority Ranking Document - All (10 mins)

   1. See Ranking: https://docs.google.com/spreadsheets/d/1MU6R8LPL0JZ2uH4-zvlwmVJrU7VLcrGvpwkqkuJzgHo/edit#gid=23073966

7. Next Steps and Next Call - Cheryl (5 mins)