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Next call - 12 December 2019

12 December 2019

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  •  Maureen Hilyardto follow up on ICANN Plenary session topic submission by Siva Muthusamy (second topic on ICANN Multi Stakeholder Process)

GAC Survey submitted by Yrjö with suggested agenda and outcomes.

  •  GAC Communication session: schedule meeting prior to ICANN67 as follow up on Montréal meeting

4 December 2019

  •  Yesim Nazlar to set up weekly ICANN67 Planning Committee calls: suggest either set date and time or weekly Doodles.
  •   Jonathan Zuckto provide talking points for the Saturday 7 March 2020 morning session, based on the Plenary session topics, to include possible background/briefing information as well. 
  •  Suggestion from Natalia: May we discuss joint meetings with RIRs and ALSs (special invitation for them) for the discussion of common topics and participation, membership, common ways for Capacity building work etc?

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  •  EPDP Phase 2: Alan Greenberg Hadia Elminiawito confirm their views on session
  •  Subsequent Procedures: Brief background and Update required. WT5 now rolled into SubPro. New gTLDs: Fears and concerns on next round - consensus building useful exercise.
  •  Cybersecurity/DNS Abuse/Geopolitics lead by Joanna. Suggested panelists: León Sanchez & Merike Kaeo, SSAC Board Liaison: Joanna Kuleszato clarify how she wishes to run this session. To be developed within At-Large
  •  Holly Raiche session: DoH and Dot: Issues involved for end users for. Suggested presenters: Adiel Akplogan, Paul Hoffman and Rod Rasmussen (added 12.12)

Note: Universal Acceptance Roundtable to be arranged at ICANN68 in Kuala Lumpur

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  •  ALAC & Board: Wednesday 11 March from 15:45-16:45
  •  ALAC Questions to the Board to be developed
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    GAC: Survey to be completed to request slot AND proposed agenda and outcomes of session: Joanna/Yrjö to follow up

  •  SSAC - 45min
  •  ccNSO - 45min: Sunday 8 March at 17:00 (in progress)
  •  GNSO - to be developed and how to progress. Getting Rafik - other than Keith - down to the working level
  •  ATRT3 - update

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  •  Joint ALAC/NCSG Outreach Event (90min) - confirm with Olivier and Bruna how they wish to progress (further to the session in Montréal) 
  •  ALAC/GAC/NPOC Communication Session: JOINT meeting at ICANN67 as well as follow up on Montréal, prior to ICANN67 (added 12.12)

Additional Guests:

  •  Jan Aart Scholte and Hortense Jongen on Transparency and Accountability project: update
  •  Joint Communications Session
  •  Brian Gutterman on Registrants Issues

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