Page History

08:30-10:15

At-Large Leadership Session: Board/GAC Meeting Prep, and Updates from the At-Large Review Implementation, SSAC Leadership and  ICANN Strategic Plan for FY21-25

Zoom:

Agenda:

1. Welcome and Introduction to the day - Maureen Hilyard (8:30-8:35)
2. Preparation for meetings with the Board and GAC (8:35-9.00)  
3. At-Large Review Implementation Update - Issue 2 (9:00-9:45)
   1. ALS /individual Criteria and Expectations updated - Cheryl Langdon-Orr and Alan Greenberg) (10 mins)
   2. Individuals - Roberto Gaetano (5 mins)
4. SSAC Leadership session  with Rod Rasmussen, SSAC Chair; Jule Hammer, SSAC Vice-Chair and Andre Kolesnikov, ALAC Liaison to the SSAC (9:45-10:00) 
5. Update on the ICANN Strategic Plan for FY21-25 with Theresa Swinehart, Senior Vice President, Multistakeholder Strategy and Strategic Initiatives and Nathalie Vergnolle, Sr. Project Manager, Multistakeholder Strategy and Strategic Initiatives (10:00-10:15)

Moderator: Maureen Hilyard

Lead: HU

Notes: SV

RP: YN

10:30-12:00

At-Large Policy Session: Expedited Policy Development Process (EPDP) on gTLD Registration Data

Zoom:

Agenda:

1. Welcome and Aim of Meeting (10:30-10:35)

2. History (10:35-10:50)

3. Summary of EPDP Phase 1 setting the new "WHOIS" policy (10:50-11:10)

4. EPDP Phase 2  (11:10-11:50)

   1. Carry-over topics

   2. System for Standardized Access/Disclosure (SSAD)

5. Questions (11:50-12:00)

Moderators: Hadia El Miniawi, Alan Greenberg

Lead: EE

Notes: HU

RP: YN

12:15-13:15

At-Large Leadership session: ATRT 3 & NomCom Review Implementation Working Group (NomComRIWG) - Working Lunch

Zoom:

Agenda:

TOPIC: Preview and discussion on recommendations from the NomCom Review Detailed Implementation Report seeking ICANN Community engagement. 

1. Welcome and Introduction to Working Session - (12:15-12:20)
2. Update from the ATRT3: Cheryl Langdon-Orr and Pat Keane (12:20-12:45)
3. Update from the NomComRIWG: Cheryl Langdon-Orr, Tom Barrett, Zahid Jamil (12:45-13:10)
4. Next Steps (13:10-13:15)

Moderator: Maureen Hilyard

Lead: HU

Notes: SV

RP: EE

Logistics: GG

13:30-15:00

At-Large Policy Session: DNS Abuse - End User Concerns

Zoom:

Agenda:

1. Welcome and Introduction to the Policy Session - Joanna Kulesza & Jonathan Zuck (13:30 - 13:40)

2. DNS abuse and end-user concerns – guest speaker (TBC) –  Drew Bagley, Secure Domain Foundation / CrowdStrike and Graeme Bunton Chair, Registrar Stakeholder Group (13:40 - 14:10) 

3. DNS abuse and end-user concerns – open round of Q&A (14:10 - 14:45)

4. Summary and Next Steps – how can AtLarge At-Large enhance end user protection from DNS abuse? (14:45 - 15:00)

Moderators: Joanna Kulesza & Jonathan Zuck

Lead: EE

Notes: HU

RP: YN

15:15-16:45

At-Large Leadership Session: ccNSO Leadership and Introduction to Preparation for ATLAS III

1. ccNSO Update with Katrina Sataki, Chair of the ccNSO (15:15-16:00) 
2. ATLAS III Prep with David Kolb, Incite Learning (16:00-16:45)

Moderator: Maureen Hilyard 

Lead: HU

Notes: SV

RP: EE

17:00-18:30

At-Large Leadership Session: Preparation for ATLAS III and Meeting with GNSO Council Leadership

1. ATLAS III Prep with David Kolb (17:00-17:45)
2. GNSO Update with Keith Drazek, GNSO Council Chair, Pam Little and Rafik Dammak, GNSO Vice-Chairs (17:45-18:30)
   1. Discussion regarding mechanisms and methodologies for future ALAC and At-Large input into GNSO Policy Development Process post PDP 3.0

Moderator: Maureen Hilyard

RP: EE

ATLAS III Welcome Reception 

DoubleTree Hotel 

MC: Maureen Hilyard