Page History

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Zoom room: https://icann.zoom.us/j/186708152

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Action Items: EN

Recording: EN, ZH

Transcript: EN, ZH

Chat: EN

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Dial out Participants

EN: Satish  Satish Babu, Maureen Hilyard, Cheryl Langdon-Orr, Dr. Gopal, Amrita Choudhury, Priyatosh Jana, Pavan Budhrani, Aris Ignacio, Aisyah Shakirah Suhaidi, Gunela Astbrink, Namrata Khetrapal, Holly Raiche, Dr. Gopal, Amal Al-Saqqaf, Hong Xue, Jee eun Choi, Ali AlMeshal, Cherie Lagakali, Justine Chew, Mohammad Atif, Shreedeep Rayamajhi, Syuzan Marukhyan, Sivasubramanian Muthusamy, Amir Qayyum, Jahangir Hossain

ZH: None

Apologies:  Suhaidi Hassan, Lianna Galstyan (tentative), Yeseul Kim, , Kaili Kan, Prateek Pathak, Eranga Samararathna, Leon Sanchez, Nadira AlAraj

Staff: Heidi Ullrich, Gisella Gruber, Yeşim Nazlar

ZH Interpreters:  Ray & Sandy

Call Management: Yeşim Nazlar

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Agenda

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1. Roll call - Staff (2 min)

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Public Comment Name	Public Comment Close	Status	Penholder(s)
ISOC Sells PIR Potential ALAC Advice to ICANN Board	31 Jan 2020  TBD	Status colour Blue title COMMENT	Roberto Gaetano Jonathan Zuck Joanna Kulesza Evan Leibovitch
Third Accountability and Transparency Review Team (ATRT3) Draft Report Single Issue Call held 06 January 2020	31 Jan 2020	Status colour Yellow title DRAFTING	As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): Laurin Weissinger Abdulkarim Ayopo Oloyede
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022	11 Feb 2020	Status colour Blue title COMMENT	Judith Hellerstein
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group	14 Feb 2020	Status colour Yellow title DRAFTING	Judith Hellerstein
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget FBSC Call scheduled the week of 13 January	25 Feb 2020	Status colour Yellow title DRAFTING	Marita Moll
At-Large Policy Platform	ICANN67	Status colour Blue title COMMENT	Jonathan Zuck Joanna Kulesza

54. ALAC Updates (Maureen, 10 min)

45. APRALO Updates (20 min)

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• Other updates (Satish, 5 min)

56. NomCom Update (Amrita, 5 min)

67. AOB (5 min)