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Date: Wednesday, 11 September 2019                                    

Time: 17:30 - 18:30 UTC (For the time in various timezones click here)

Zoom Room: https://icann.zoom.us/j/341462763

Participants: 

EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Daniel Nanghaka, Abdulkarim Oloyede, 

Apologies: Jonathan Zuck

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Michelle DeSmyter 

Call Management: Michelle DeSmyter 

Action Items:  EN Bold

Recording: EN

Zoom Chat: EN

Transcript: EN

AGENDA                                                         

  1. Roll Call - Staff (2 min)

  2. Review of Action Items from 04 September 2019

  3. Update on Planning Timeline - Gisella Gruber (1 min)

    1. ICANN66 Montreal 

  4. ICANN66 At-Large Wiki Space

    1. Saturday 2 November

    2. Sunday 3 November 

    3. Thursday 7 November

  5. Key Issues to be Addressed during ICANN66 - Maureen Hilyard/All (10 mins)

    1. Cybersecurity/DNS Abuse (GAC sponsored Plenary? - Yrjo and Joanna) - Update?

      1. DNS Abuse was an issue discussed between Donna Austin and Jonathan - clarify where that is at

    2. Talking points and further discussion about the At-Large Policy Platform

    3. Updates on At-Large Review and related post-ATLAS activities

    4. Communication issues (with GAC and NCSG) - to discuss with Sally C, Sally (Comms) and Betsy (ICANN Learn)

    5. Focus separate sessions for EPDP and SubPro

    6.  Regional Leaders and O&E meetings

    7. UAG session; and WG updates?; prep for Board and GAC meeting

  6. Groups, People and Outreach Activities to Meet during ICANN66 - Maureen Hilyard/All (5 mins)

    1. Joint ALAC/NCSG Outreach Event - 90 mins - OLIVIER

  7. Development Session for Continuing and Incoming At-Large Leaders - Maureen Hilyard/Gisella Gruber (10 mins)

    1. Update on invitations

      1. 4 RSVPs Outstanding, 1 declined and all others attending

    2. Logistics

      1. Specific room requirements 

    3. Developing Agenda

  8. Next Steps - Maureen Hilyard (5 mins)

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