2021-09-02 ICANN72 Planning Committee

Date: Thursday, 02 September 2021                             

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

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Zoom Room:   https://icann.zoom.us/j/93213422588?pwd=c0xnK3NxUjBMUjRieXl2bXZIZWdrZz09

Passcode: ICANN72#PC

Adigo Conference ID: 

EN: 1638

ES: 1738

FR: 1838

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Participants: 

EN: Marita Moll, Maureen Hilyard, Abdulkarim Oloyede, Alfredo Caldron, Cheryl Langdon-Orr, Claire Craig, Dave Kissoondoyal, Eduardo Diaz, Glenn McKnight, Greg Shatan, Hadia Elminiawi,  Joanna Kulesza, Jonathan Zuck, Sébastian Bachollet, Yrjö Lansipuro, Judith Hellerstein

ES: Harold Arcos

FR: 

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Devan Reed, Claudia Ruiz 

Interpreters:

ES:  Veronica and Paula

FR: Aurélie and Camila

Call Management: Devan Reed

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Action Items:  EN

Recording: EN, ES, FR

Zoom Recording: EN

Zoom Chat: EN

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AGENDA: 

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of this meeting - Maureen Hilyard  (5 min)

3. ICANN72 Plenary Topics & At-Large Policy Topics - Maureen Hilyard (10min)

   1. ICANN72 Plenaries

      1. Designing Hybrid ICANN Public Meetings

      2. Moving Forward with the Public Interest Framework

   2. At-Large Policy Sessions

      1.  Unfinished Business: Closed Generics

      2. Tackling DNS Abuse

      3. ICANN Accountability and Transparency and the ICANN Reviews

4. Approach to Scheduling At-Large Sessions at the Virtual ICANN72 AGM - Maureen Hilyard / All (20 min)

   1. ICANN72 Block Schedule

   2. ICANN72 Time Zone reminder

   3. ICANN72 Timeline (NOTE - Session Request Submission 6-17 September)

   4. At-Large Draft Schedule 

      1. Weeks: Prep Week (ICANN sessions - NO At-Large Sessions)

      2. Intersessional Week (At-Large week)

      3. ICANN72 week: 

      4. Groups to meet with: Board, GAC & SSAC

5. ALAC & GAC Meeting - Yrjö (5min)

6. NARALO/NASIG Events @ ICANN72 - Glenn & Eduardo (5-10min)

   1. Beer Tasting 

   2. Games Evenings

7. Next Steps - Maureen Hilyard (5 min)

8. AoB - Maureen Hilyard (3 minutes)