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AGENDA                                            

1. Roll Call - Staff (2 min)

2. Welcome and Aim of Call with a reminder on the Focus on At-Large Leadership Activities at ICANN67 - Maureen Hilyard (3 min)

3. Planning Timeline and

   Review of Block Schedule - Gisella Gruber (5 min)

   1. ICANN67 REVISED Block Schedule
   2. ICANN67 At-Large Wiki space
   3. Production Calendar (page 4)
   4. Block Schedule (page 3)
   5. ICANN67 Community wiki

4. ICANN67 Plenary Topics: detailed topic proposals - detailed Maureen

   1. Topic 1: The Domain Name Services Marketplace - Market Dynamics, Business Models and Commercial Drivers

   2. Topic 2: Building Greater Trust in the ICANN Multi-stakeholder Process among Policymakers in Government

   3. Topic 3: The DNS and the IoT: Opportunities, Risks, and Challenges

5. Review of Key Issues to be Addressed during ICANN67 - Maureen Hilyard/All (20 mins)

6. Review

   and Assignment of At-Large Talking Points - Saturday morning

7. EPDP Phase 2 ?

8. Sub-Pro/WT5/Planning for Next Round ?

9. UA - note action item from ICNN66 was that 1h roundtable to be arranged for ICANN68 in KL.

10. Cybersecurity/DNS Abuse/Geopolitics lead by Joanna. Suggested panelists: León Sanchez & Merike Kaeo, SSAC Board Liaison.

Suggestions for

of suggested Groups, People and Outreach Activities to Meet during ICANN67 - Maureen Hilyard/All (20

mins)

11. Board - Wednesday 11 March from 15:45-16:45

12. GAC: Survey to be completed to request slot AND proposed agenda and outcomes of session: Joanna/Yrjö to follow up

SSAC - 45

mins

13. ccNSO - 45 mins

14. gNSO - TBC

15. ATRT3 - Update

16. Cyrus Namazi - GDD

17. ICANN Executives: Göran Marby, Maarten Botterman, León Sanchez

GSE/GE - in Montréal, Regional Leadership included in O&E sessions on Saturday afternoon which included session on IGF/IG/CCWG-IG activities and with with At-Large Fellows Mentor and Fellows

)

Finance

Joint ALAC/NCSG Outreach Event - 90 mins

Social Activities - Gisella Gruber (3 mins)

1. LACRALO Networking Reception - Silvia Vivanco

Next Steps - Maureen Hilyard (5 mins)