Date: Thursday, 23 September 2021                             

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


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

Passcode: ICANN72#PC

Adigo Conference ID: 

EN: 3535

ES: 4545


Participants: 

EN: Cheryl Langdon-Orr, Joanna Kulesza, Adrian Schmidt, Alfredo Calderon, Dave Kissoondoyal, Eduardo Diaz, Glenn McKnight, Greg Shatan Hadia Elminiawi, Jonathan Zuck, Judith Hellerstein, Raymond Mamattah, Sebastien Bachollet, Yrjo Lansipuro, Sebastien Bachollet, Denise Hochbaum, 

ES: 

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Devan Reed

Interpreters:

ES: Claudia & David

Call Management: Gisella Gruber


Action Items:  EN

Recording: EN, ES

Zoom Recording: EN

Zoom Chat: EN


AGENDA: 

  1. Roll Call - Staff (2 mins)

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

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

    1. ICANN72 Plenaries

      1. Designing Hybrid ICANN Public Meetings

        1. Cheryl, Judith, Alfredo, Yrjö, Sébastien, Hadia and Abdeljalil

      2. Moving Forward with the Public Interest Framework - POSTPONED

        1. Marita, Cheryl, and Justine

    2. At-Large Policy Sessions

      1.  Unfinished Business: Closed Generics (Jonathan)

      2. Tackling DNS Abuse (Joanna)

      3. ICANN Accountability and Transparency and the ICANN Reviews (Sébastien)

  4. Overview of At-Large Sessions during At-Large Week and the Virtual ICANN72 AGM - Maureen Hilyard, Gisella Gruber / All (5 min)

    1. At-Large Draft Schedule 

    2. Outstanding agendas 

  5. ALAC & GAC Meeting - Yrjö (10min)

    1. Update on the recent ALAC & GAC Meeting on Monday 20 September

    2. Agenda building for the Joint ALAC & GAC Meeting at ICANN72

  6. ALAC & Board Questions - Maureen (5min)

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

    • Beer Tasting at Wednesday 27 October at 6pm PDT

    • Games Evenings on date/time TBC

  8. Next Steps - Maureen Hilyard (5 min)

  9. AoB - Maureen Hilyard (3 minutes)

  • No labels