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GAC & ALAC Leadership Team Call

Date: Tuesday, 18 February 2020

Time: 19:00 - 20:00 UTC. For the time in various timezones click here

Meeting Number: AL.ALT/CC.0220/1

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How can I participate in this meeting?          

Zoom Room: https://icann.zoom.us/j/522227655

ADIGO Conference ID: 3535

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Participants: Maureen Hilyard, Joanna Kulesza, Tijani Ben Jemaa, Alan Greenberg, Yrjo Lansipuro, Jonathan Zuck, Marita Moll, Christopher Wilkinson, Manal Ismail, Justine Chew, Jorge Cancio, Luisa Paez, Hadia Eminiawi

Apologies: 

GAC Staff: Robert Hoggarth, Gülten Tepe, Benedetta Rossi, Julia Charvolen, 

At-Large Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yesim Nazlar, Michelle DeSmyter 

Call Management:

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Michelle DeSmyter

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Action Items: EN

Zoom Chat: EN       

Recording: 

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EN                     

Transcript: EN

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AGENDA                   

1. Welcome and Roll Call - Staff

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1. (2 minutes)

2. ALAC-GAC leadership call to agree on the agenda of the joint ALAC-GAC meeting during ICANN67 - Yrjo (15 minutes)

3. Intersessional Discussion on SubPro Scorecards - Justine Chew, ALAC and Luisa Paez, GAC (40 minutes)

a. ALAC/At-Large SubPro Process Flow & Timeline Chart (as at 13 Feb 2020)

Image Added
b. At-Large CPWG Whitepaper on SubPro PDP (dated 13 Feb 2020) with Appendices A and B

c. Appendix C - At-Large SubPro Scorecard (dated 17 Feb 2020) (DRAFT)

4. AOB - Yrjo (3 minutes)