Date: Tuesday, 09 August 2022                            

Time: 19:00 - 20:00 UTC   (For the time in various time zones click here) 

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ZOOM INFO: https://icann.zoom.us/j/93046457562?pwd=cGNwS2cweFFQTS9iMnFqWU9hSEhaUT09  / PASSCODE: ICANN75PC*

Adigo Conference ID: 

EN: 1638

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Dial out Participants: 

EN: Maureen Hilyard, Bill Jouris, Cheryl Langdon-Orr, Chokri Ben Romdhane, Daniel Nanghaka, Greg Shatan, Eduardo Diaz, Hadia Elminiawi, Judith Hellerstein, Marc Gelabert, Marita Moll, Maud Adjeley Ashong Elliot, Pari Esfandiari, Sivasubramanian Muthusamy, Sebastien Bachollet, Vernatius Ezeama, Abdulkarim Oloyede

Apologies: Andrey Kolesnikov, Sarah Kiden

Staff:  Heidi Ullrich, Gisella Gruber, Chantelle Doerksen, Siranush Vardanyan, Michelle DeSmyter

Call Management: Michelle DeSmyter

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Action Items:  EN

Audio Recording: EN

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. Approach to Scheduling At-Large Sessions at the Hybrid ICANN75 AGM - Maureen Hilyard / All (45 min)

   1. Google document 

      1. RALO Coordination Sessions 
      2. Diversity Survey Session 
      3. At-Large Policy Update session 
      4. APRALO Activities
      5. Social Events
      6. ALAC Development 

   2. Board Questions

4. Next Steps - Maureen Hilyard (5 min)

5. AoB - Maureen Hilyard (3 minutes)