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Date: Wednesday, 18 September 2019                                    

Time: 17:00 - 18:00 UTC (For the time in various timezones click here)

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Zoom Room: https://icann.zoom.us/j/946728397

Adigo Conf. ID: 1638

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Participants: 

EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond (audio only), Daniel Nanghaka (audio only)

Apologies:

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Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco,

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Claudia Ruiz, Michelle DeSmyter

Call Management:

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Claudia Ruiz & Michelle DeSmyter

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Action Items:  EN

Recording: EN

Zoom Chat: EN

Transcript: EN

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AGENDA                                                         

  1. Roll Call - Staff (2 min)

  2. Review of Action Items from

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  1. 11 September 2019

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  1. ICANN66

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  1. At-Large Wiki Space

    1. Saturday 2 November

    2. Sunday 3 November 

    3. Monday 4 November

    4. Tuesday 5 November

    5. Wednesday 6 November

    6. Thursday 7 November

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    1. FYI - ICANN66 Block Schedule
  1. Cybersecurity/DNS Abuse (GAC sponsored Plenary? - Yrjo and Joanna) - Update?

    1. DNS Abuse was an issue discussed between Donna Austin and Jonathan - clarify where that is at

  2. Talking points and further discussion about the At-Large Policy Platform

  3. Updates on At-Large Review and related post-ATLAS activities

  4. Communication issues (with GAC and NCSG) - to discuss with Sally C, Sally (Comms) and Betsy (ICANN Learn)

  5. Focus separate sessions for EPDP and SubPro

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  1. UAG session; and WG updates?; prep for Board and GAC meeting

  2. Groups, People and Outreach Activities to Meet during ICANN66 - Maureen Hilyard/All (5 mins)

    1. Joint ALAC/NCSG Outreach Event - 90 mins - OLIVIER

  3. Development Session for Continuing and Incoming At-Large Leaders - Maureen Hilyard/Gisella Gruber (10 mins)

    1. Update on invitations

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      1. 1 Tentative (Harold - due to visa issues), 1 declined and all others attending

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Logistics

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    1. Developing Agenda

  1. Next Steps - Maureen Hilyard (5 mins)