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Zoom room: https://icann.zoom.us/j/95088525147?pwd=cFBpYlZHUXdhMWM3eStRM2JXcEMrdz09 / Password: sL9NDJLFT$

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Dial out Participants

EN: Eduardo Diaz, Marita Moll, Alan Greenberg, Amrita Choudhury, Cheryl Langdon-Orr, Daniel Nanghaka, Greg Shatan, Hadia Elminiawi, Harold Arcos, Holly Raiche, Joanna Kulesza, Jonathan Zuck, Leon Felipe Sanchez Ambia, Lianna Galstyan, Maureen Hilyard, Naveed, Raymond Mamattah, Sarah Kiden, Seun Ojedeji, 

Apologies: Justine Chew,  Sébastien Bachollet, Olivier Crépin-Leblond, Satish Babu, Judith Hellerstein, Andrei Kolesnikov

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz, Michelle DeSmyter, Becky Nash, Victoria Yang, Margaret Benavides

Observer:  none

Call  Call management: TBD Michelle DeSmyter

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Action items: ENTranscript: EN

Zoom chat: EN

Zoom Recording: EN

AGENDA ******TO BE UPDATED*****

1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)

2. Welcome, aim of the meeting – Maureen Hilyard (3 minutes)

3.  Next Call - Maureen Hilyard (2 minute)

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AGENDA 

1. Welcome (5’) - At-Large Staff

2. Plenary presentation of Strategic Outlook process (5’) - Planning Team

3. Break-out into subgroups; trends identification exercise (50’) - Planning Team/All

4. Break (10’)

5. Return to plenary and share results (35’) - Planning Team/All

6. Individual votes for top-3 priorities (10’) - Planning Team

7. Adjourn (5’) - Planning Team

References: