Date: Wednesday, 17 July 2024                     

Time: 13:00 - 14:00 UTC   (For the time in various time zones click here) 

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ZOOM INFO: https://icann.zoom.us/j/94216738368?pwd=XzM33d8Ow4hr5fTabx35mQ0SOOAU65.1/ PASSCODE: ICANN81PC*

How can I participate in this meeting?

English & Spanish Conference ID = 1638

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Participants: 

EN: Justine Chew, Judith Hellerstein, Shah Rahman, Alfredo Calderon, Eduardo Diaz, Natalia Filina, Bukola Oronti, Claire Craig, Chokri Ben Romdhane, Pari Esfandiari, Sébastien Bachollet, Shreedeep Rayamajhi, Joanna Kulesza, Ron da Silva, Stephen Dakyi

ES: Lilian Ivette Bruges

Apologies: Satish Babu, Cheryl Langdon-Orr (tentative)

Staff:  Heidi Ullrich, Gisella Gruber, Andrew Chen, Yeşim Sağlam

ES Interpreters: Veronica & David

Call Management: Yeşim Sağlam

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Action Items:  EN

Audio 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 the ICANN81 Annual General Meeting (AGM) 26th and Planning Committee - Justine Chew (5 min)

3. Review of current Block Schedule v3 - Gisella Gruber (10 minutes)

   1. Any objections/issues?

   2. Confirm timing of ALAC & Board

   3. Overall Production Timeline  

4. Discussion about the ICANN81 Community Session (Plenary) Topic - Justine Chew (25 mins)

   1. Topic submission deadline Friday, 19 July 2024

5. At-Large Plenary submissions - Justine Chew (20 mins) 

   1. Open Suggestions

   2. CPWG output 

6. AOB - All (3 mins)

   1. Next Meeting TBC