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Date: Thursday, 12 December 2019                                    

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

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Zoom Room: https://icann.zoom.us/j/700317473

Adigo Conf. ID: EN: 1638 / ES: 1738

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Participants: 

EN:

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Maureen Hilyard, Cheryl Langdon Orr, Daniel Nanghaka, Tijani Ben Jemaa, Joanna Kulesza, Barrack Otieno, Yrjo Lansipuro, Jonathan Zuck, Dave Kissoondoyal, Natalia Filina, Holly Raiche, 

ES: 

Apologies:

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Barrack Otieno

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

ES Interpreters: David and Claudia 

Call Management:

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Claudia Ruiz 

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Action Items:  EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

TO BE UPDATED

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AGENDA                                            

  1. Roll Call - Staff (2 min)

  2. Welcome and Aim of Call with a reminder on the Focus

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  1. of At-Large Leadership Activities at ICANN67 - Maureen Hilyard (3 min)

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  1. Review of Block Schedule - Gisella Gruber (5 min)

    1. ICANN67

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    1. REVISED Block Schedule

      1. Welcome Ceremony on Monday 9 March at 09:00

      2. ALAC & Board - time change on Wednesday 11 March from 15:15-16:15

  2. ICANN67 Plenary Topics: detailed topic proposals -Maureen (10min)

    1. Topic 1: The Domain Name Services Marketplace - Market Dynamics, Business Models and Commercial Drivers

    2. Topic 2: Building Greater Trust in the ICANN Multi-stakeholder Process among Policymakers in Government

    3. Topic 3: The DNS and the IoT: Opportunities, Risks, and Challenges

  3. Review of Key Issues to be Addressed during ICANN67 - Maureen Hilyard/All (

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  1. 10 mins)

  1. Review and Assignment of At-Large Talking Points - Saturday morning

  2. EPDP Phase 2 ?

  3. Sub-Pro/WT5/Planning for Next Round ?

  4. UA - note action item from ICNN66 was that 1h roundtable to be arranged for ICANN68 in KL.

  5. Cybersecurity/DNS Abuse/Geopolitics lead by Joanna. Suggested panelists: León Sanchez & Merike Kaeo, SSAC Board Liaison.

    1. See: https://community.icann.org/x/FgFhBw

  2. Review of suggested

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  1. Groups, People and Outreach Activities to Meet during ICANN67 - Maureen Hilyard/All (

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  1. 10 mins)

  1. Board - Wednesday 11 March from 15:45-16:45

  2. GAC: Survey to be completed to request slot AND proposed agenda and outcomes of session: Joanna/Yrjö to follow up

  3. SSAC - 45 mins

  4. ccNSO - 45 mins

  5. gNSO - TBC

  6. ATRT3 - Update

  7. Cyrus Namazi - GDD

  8. ICANN Executives: Göran Marby, Maarten Botterman, León Sanchez

  9. GSE/GE - in Montréal, Regional Leadership included in O&E sessions on Saturday afternoon which included session on IGF/IG/CCWG-IG activities and with with At-Large Fellows Mentor and Fellows)

  10. Finance

  11. Joint ALAC/NCSG Outreach Event - 90 mins

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Social Activities - Gisella Gruber (3 mins)

  1. LACRALO Networking Reception

    1. See: https://community.icann.org/x/FgFhBw

  2. Next Steps - Maureen Hilyard (5 mins)


Important links:

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