Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Welcome and Roll Call - Staff (2 minutes)

  2. Aim of Meeting and Review of Agenda - Maureen Hilyard (3 minutes)

    1. Main At-Large Policy Topics for ICANN67
      1. DNS Abuse + Compliance (Saturday/Monday)
      2. Doh/DOT (Tuesday)
      3. Cybersecurity (Wednesday)
    2. At-Large Talking Points
    3. At-Large Draft Communications Strategy
  3. Preparation for Meetings with the Board, GAC and CEO/Chairman of the Board - Maureen Hilyard, Jonathan Zuck and Yrjo Lansipuro (30 minutes)

    1. Board Meeting
      1. Topics and Questions - Maureen and Jonathan
      2. Logistical Issues - Maureen
    2. GAC Topics - Yrjo Lansipuro
    3. Topics for Discussion with Göran Marby, ICANN CEO and Maarten Botterman, Chairman of the Board, ICANN 
  4. Review of At-Large Talking Points  - Jonathan Zuck (15 minutes)

    1. See: At-Large Communications Strategy - Draft - March 2020 .docx

    Initial Review of the Draft At-Large Communications Strategy - Maureen Hilyard (5 minutes)

    1. See: At-Large Communications Strategy - Draft - March 2020 .docx
  5. Next Steps - Maureen Hilyard (3 minutes)

  6. AoB - Maureen Hilyard (2 minutes)