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

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Dial-out Participants: 

EN: 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: Barrack Otieno

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

ES Interpreters: David and Claudia 

Call Management: TBCClaudia Ruiz 

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Action Items:  EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

IN PROGRESS ... 

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AGENDA                                            

  1. Roll Call - Staff (2 min)

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

    on

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

  3. Planning Timeline and

    Review of Block Schedule - Gisella Gruber (5 min)

    1. ICANN67

      At-Large Wiki space
    2. Production Calendar (page 4)
    3. Block Schedule (page 3)
    4. ICANN67 Community wiki
    5. 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

  4. 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

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

    20

    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

  6. Review of suggested

    Suggestions for

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

    20

    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

  7. Social Activities - Gisella Gruber (3 mins)

    1. LACRALO Networking Reception

  8. Next Steps - Maureen Hilyard (5 mins)
    1. See: https://community.icann.org/x/FgFhBw

  9. Next Steps - Maureen Hilyard (5 mins)


Important links: