Page History

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Zoom Room: https://icann.zoom.us/j/403025631

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Dial-out Participants: 

EN: Abdulkarim Oloyede

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

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Action Items:  EN

Zoom Recording: EN

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1. Roll Call - Staff (2 min)

2. Review of Action Items

   from

    from 28 August 2019

3. Welcome with a Focus on At-Large Leadership Activities at ICANN66 - Maureen Hilyard (3 min)

4. Update on Planning Timeline - Gisella Gruber (1 min)

   1. ICANN66 Montreal 

5. Key Issues to be Addressed during ICANN66 - Maureen Hilyard/All (

   15 mins)

   10 mins)

   1. Saturday outstanding

      •  

        UA (John Laprise) - see request from Sarmad

      •  

        Finance (planning for FY21)

      •  

   1. Sunday

      1. Sub-Pro/WT5/Planning for Next Round 

      2. EPDP Phase 2

      3. NomCom Leadership (NCRIWG LT) during ICANN 66 (try for Sunday for 20 mins). If not then schedule a meeting post ATLAS III to speak with the ALAC or ALT - to discuss rebalancing, etc.

      4. 17:00-18:30 Prep for: ATLAS III (90 mins on Sunday Afternoon with David Kolb), Board Meeting, GAC Meeting

   2. Day TBC

      Cybersecurity/DNS Abuse (GAC sponsored Plenary? - Yrjo and Joanna)

   3. ATRT3 - work in progress

6. Groups, People and Outreach Activities to Meet during ICANN66 - OUTSTANDING - Maureen Hilyard/All (15 mins)

   •  

     Board - Wednesday 15:45-16:45 

    

   1. GAC - Joanna/Yrjo to follow up - REQUEST TO CHANGE - Open for discussion as affects ATLAS III

   •  

     SSAC - 45 mins - ANY TIME over weekend as schedule NOT yet set up 

    ccNSO - 45 mins - Sunday 16:00-16:45
   •  

     Cyrus/Trang, et al. 

    

   1. Joint ALAC/NCSG Outreach Event - 90 mins - OLIVIER

7. Thursday Wrap Up

   1. Goran Marby, Cherine Chalaby (last meeting as Board Chairman), Leon Sanchez

8. Development Session for Continuing and Incoming At-Large Leaders - Maureen Hilyard/Gisella Gruber (10 mins)

   1. Update on invitations

   2. Developing Agenda

      Work Session for new ALT Plus - breakfast?

9. Social Activities and Catering with Sponsorship Update - Gisella Gruber (

   5

   2 mins

   )

10. Networking Reception - Create a montage loop of ATLAS I, ATLAS II and ATLAS III (EE with Comms?); Photo op area; At-Large highlights; GEMS? 

11. Next Steps - Maureen Hilyard (5 mins)