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Recording: EN

Transcript:  EN

TO BE UPDATED

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AGENDA                                                                   

  1. Roll Call - Staff (2 min)
  2. ICANN65 Policy Meeting - Gisella
    1. ICANN65 Block Schedule - latest version (v3) with 5 HIT
    2. iScheduler - as of 28 May at 22:00 UTC
  3. At-Large Working sessions - Maureen (below from last meeting) - LIST OF TOPICS
      Policy sessions - Jonathan 
    1. Introduction to the work of the ATRT3 - Monday 09:15-10:15 during first ALAC session 
    2. Introduction to the Empowered Community  - Stephen Deerhake - 30 minutes within an ALAC session
    3. Follow up Compliance session - John - 90 minute workshop - John to organise
    4. Capacity Building - skills session - Joanna & Jonathan - 90 mins - CONFIRMED. Joint GAC?
    5. John Laprise - invite Ajay Data, Chair of UA WG  and Don Hollander, Secretary General of UA WG - Universal Access Outreach Experiment - 90min
    6. O&E meeting - Daniel (one 60-90 min session) - IF slots available
    7. AFRALO AfrICANN Meeting - Tuesday 10:30-12:00
    8. Update on ARIWG issues - team leader reports - DURATION?
    9. Monday 24 June
    10. Tuesday 25 June 
    11. Wednesday 26 June
    12. Thursday 27 JuneATLAS update - Travellers will have been identified by Marrakech - DURATION?
  4. AFRALO Events - update - Gisella
  5. Next Steps
    1. FINAL amendments in by 24 May: titles, description/overview, services, catering
    Next ICANN65 OC call - week 20 May
    1. 30 May (pushing deadlines but still possible)
  6. Any further calls required?
  7. AOB