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Transcript: EN, ES, FR, RU

AC Chat: EN

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A G E N D A

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Standing Agenda Items

1. Roll Call and Apologies and Confirmation of Quorum– Staff (3 minutes)

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See: At-Large Governance

For Discussion

6.   EPDP -

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Update from the F2F Meeting - Alan Greenberg and Hadia Abdelsalam Mokhtar EL miniawi (15 minutes)

7.

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  Update and Discussion with Leon Sanchez, Board Director Selected by At-Large (10 minutes)

8.  Update on FY20 Budget Issues - Maureen Hilyard (15 minutes)

     a. FY20 Additional Budget Requests (See: At-Large FY20 Budget Development Workspace)

     b. FY20 Budget (See: At-Large workspace on ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update)

     c. First Consultation on 2 Year Planning Process (See: At-Large workspace on First Consultation on a 2-Year Planning Process)

9.  Next Steps on ARIWG Implementation Plan - Maureen Hilyard and Cheryl Langdon-Orr (5 minutes)

            See: At-Large Review Detailed Implementation Plan

10. Next Steps on ATLAS III - Maureen Hilyard, Olivier Crepin-Leblond and Eduardo Diaz (5 minutes)

        See: At-Large Summit III Home

11.

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Review of At-Large ICANN64 Meeting Schedule - Maureen Hilyard and Gisella Gruber (15 minutes)

See: At-Large at ICANN64 Workspace

a. At-Large Sessions Overview, including SO/ACs meetings

b. Leadership Skills Strategy c. Social Events

12. Any Other Business - Maureen Hilyard (5 minutes)