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ZOOM ONLY: https://icann.zoom.us/j/97482591070?pwd=aC9lOWlacWI3UnJ2V0Iza2xOKyttZz09  Password: K*eWm9=$K0

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Action Items: EN 

Recording: EN

Zoom Recording: EN

Zoom Chat: EN


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Participants: 

EN:  Jonathan Zuck, Amrita Choudhury, Harold Arcos, Greg Shatan, Hadia Elminiawi, Sebastien Bachollet, Justine Chew

Apologies: Gisella GruberClaire Craig, Joanna Kulesza

Staff:  Heidi Ullrich, Silvia Vivanco, Gisella Grube, Claudia Ruiz

Call Management: Claudia Ruiz

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Agenda 

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  1. Roll call - Staff (2 mins) 

  2. Introduction and Aim of the Ad Hoc Working Group on At-Large Travel Policy - Jonathan Zuck , ALAC Chair (8 mins)

    1. Objective

    2. Timeline

      1. ICANN80

        • Monday, 12 February 2024 (120 Days Before Travel): Funded Traveler List Open for Intake
        • Friday, 26 April 2024 (45 Days Before Travel): Last Day to Submit Additions and Replacements. Cancellations following this date will incur penalties or the full contracted cost and duration for the original accommodation request.
        • Friday, 10 May 2024 (30 Days Before Travel): Last Day to book air travel, otherwise, full travel funding cancelation
      2. FY25 and beyond

  3. Review of the At-Large Travel Policy Initial Framework (Presentation)- Jonathan Zuck/All (40 mins)

  4. Next Steps - Jonathan Zuck (8 mins)

  5. Next Call - Jonathan Zuck (2 mins)

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  1. Roll call (Staff) - 2 min