2021-09-30 ICANN72 Planning Committee

Date: Thursday, 30 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: 3535

ES: 4545

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Participants: 

EN: Cheryl Langdon-Orr, Maureen Hilyard, Eduardo Diaz, Alfredo Calderon, Dave Kissoondoyal, Denise Hochbaum, Glenn McKnight, Hadia Elminiawi, Jonathan Zuck, Judith Hellerstein, Pari Esfandari, Raymond Mamattah, Sarah Kiden, Yrjo Lansipuro, Sebastien Bachollet

ES: 

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Devan Reed

Interpreters:

ES: Veronica & Lilian

Call Management: Devan Reed

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Action Items:  EN

Recording: EN, ES

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. 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. Update on At-Large Policy Sessions (agendas & descriptions required):

      1.  Unfinished Business: Closed Generics (Jonathan)

      2. Tackling DNS Abuse (Joanna)

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

4. Outstanding Agendas - Maureen Hilyard, Gisella Gruber / All (5 min)

   1. At-Large Draft Schedule 

   2. Outstanding agendas (agendas required)

      1. At-Large Leadership Session: Welcome to ICANN72, WG Updates & Policy Talking Points
      2. ALAC & SSAC Meeting 
      3. Joint AFRALO-AfrICANN Meeting 
      4. At-Large Leadership Wrap up 

5. ALAC & GAC Meeting - Yrjö (10min)

   1. Agenda confirmation

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

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

   • At-Large Trivia, hosted by NARALO on Wednesday 20 October at 20:00 UTC

   • Beer Tasting on Wednesday 27 October at 18:00 Pacific time (01:00 UTC on 28.10)

8. Next Steps - Maureen Hilyard (5 min)

9. AoB - Maureen Hilyard (3 minutes)