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EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Barrack Otieno 

ES: Lilian Ivette De Luque Bruges 

FR: 

Apologies:

Staff: Heidi Ullrich, Gisella Gruber, 

Interpreters:

ES: 

FR: 

Call Management: TBD Gisella Gruber

...

Action Items:  EN

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES, FR

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AGENDA           

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  1. Roll Call - Staff (2 mins)
  2. Welcome and Aim of the Meeting - Maureen Hilyard (5min)
  3. For decision today:
    1. Session TITLES = Deadline TODAY 
  4. Overview of At-Large Draft Schedule
    1. At-Large Wrap Up Session: confirm guests Final number of Policy Sessions. Deadline Friday 12 February for submission 
    2. Currently 3x 90min with 2 allocated
    3. Do we want a 4th session of 60min?
  5. Reminder: At-Large Prep Webinars:
    1. Monday 1 March: 19:00-20:30 UTC: Giving Better OnlinePresentations: Forming Old Habits in the New Reality” by Jonathan Zuck (session in September held at 13:00 UTC) - part of At-Large Capacity Building webinars
    2. Monday 15 March: 15:00-16:30 UTC: ICANN70 At-Large: What to Expect
    3. Tuesday 16 March: 16:30-18:00 UTC: Social Media Webinar (timings TBC with presenters)
  6. Overview At-Large Draft Schedule
  7. ICANN Plenary Topics: final 2 topics to be confirmed TODAY at 20:00 UTC
    1. Registry Voluntary Commitments: Getting it Right (At-Large)Applicant Support: What Does Success Look Like? (
  8. At-Large )
  9. Governmental Regulatory Developments and Community Discussion
  10. Technical Internet Governance or technical aspects of Internet Governance
  11. At-Large Topics Policy Topics:
    1. The future of ICANN‘s mandate and the development of the DNS: Voices of the Next Generation! - Matthias Hudobnik
    2. ICANN Multistakeholder Model: New legislations and regulations, challenges and opportunities. - Hadia ElminiawiAny others?
    3. ApplicantSupport” Session. “ApplicantSupport: What does success look like” - Hadia ElMiniawi and Jonathan Zuck 
  12. Questions to the ICANN Board - session post ICANN70
  13. LACRALO General Assembly
    1. Pre ICANN 70 Sessions:
      1. Monday 15 March at time TBC23:00 UTC: Lacralo VIrtual Session 1General Assembly
      2. Wednesday 17 March = at 21:00 UTC - LACRALO Academy: Capacity Building
    2. ICANN70 Week Sessions:
      1. Monday 22 (Roundtable = at 19::30 -21:00 UTCUTC: LACRALO Roundtable
      2. Wednesday 24 (Social Event) = at 21:00 - 22:30 UTCUTC: LACRALO Virtual Social Event 
  14. Next Steps - Maureen Hilyard (5min)
  15. AoB - Maureen Hilyard (3 min)
    1. Call next week at 17:00 UTC?