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Adobe Connect Meeting Room: https://participate.icann.org/alac/

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Dial-out Participants: 

EN: Maureen Hilyard, Cheryl Langdon-Orr, Daniel Nanghaka, Alberto Soto, Marita Moll

Apologies:  Olivier Crépin-Leblond

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Yeşim Nazlar

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Action Items:  EN

AC Chat: EN

Recording: EN EN

Transcript:   EN

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EN

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AGENDA   

  1. Roll Call - Staff (2 min)Overview of the revised ICANN64 block schedule v2 - Maureen 
  2. HIT/CC Sessions:
    1. Strategic Planning | Monday, 11 March, 10:30-12:00
    2. Next Steps in ICANN's Response to the GDPR | Monday, 11 March, 15:15-16:45

    3. IDNs, UA, and Innovations in TLDs | Thursday, 14 March, 10:30-12:00

  3. Additional General Sessions - Maureen Hilyard
    1. Open Q&A with ICANN Organization Executive Team | Wednesday, 13 March, 10:30-11:30 (tentative, may be adjusted to avoid conflicts) - STILL TBC

    2. ICANN64 Block Schedule

  4. Overview of the DRAFT ICANN64 Schedule - NOT public - please do NOT share yet
    1. ICANN64 Draft ScheduleICANN Board Session on Governance | Thursday, 14 March, 13:30-15:00
  5. Overview of the main topics for At-Large Leadership working sessions - Maureen 
    1. DRAFT At-Large Schedule (pdf) - Gisella
      1. ICANN64 At-Large Schedule v8 25.01.19.xlsx (excel with GG internal annotations)
      Rescheduling At-Large Leadership Wrap-Up session on Thursday - Gisella & Maureen
  6. Joint At-Large & NCUC Outreach Event - Olivier
    1. Timing: Monday 11 March from 10:30-12:00 & 12:15-13:15
    2. Session Title required
  7. APRALO Events - Maureen
    1. ISOC JP Meeting: preferred times as:
      1. Saturday 9 March
      2. Sunday 10 March (except 13:30-15:00)
    2. Possible Joint Networking event with APAC Hub - in progress - call later this week
  8. Next meeting: Tuesday 29 January at 16:00 UTC next week? - All
  9. A.O.B