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Adigo Conference ID: 

EN: 1638

ES: 1738

FR: 1838

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Dial Out Participants: 

EN: Marita Moll, Maureen Hilyard, Abdulkarim Oloyede, Alfredo Caldron, Cheryl Langdon-Orr, Claire Craig, Dave Kissoondoyal, Eduardo Diaz, Glenn McKnight, Greg Shatan, Hadia Elminiawi,  Joanna Kulesza, Jonathan Zuck, Sébastian Bachollet, Yrjö Lansipuro, Judith Hellerstein

ES: Harold Arcos

FR: 

Apologies:Judith Hellerstein, 

Staff: Heidi Ullrich, Gisella Gruber, Devan Reed, Claudia Ruiz 

Interpreters:

ES:    Veronica and Paula

FR:  Aurélie and Camila

Call Management: TBDDevan Reed

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Action Items:  EN

Recording: EN, ES, FR

Zoom Recording: EN

Zoom Chat: EN

TO BE UPDATED

 EN

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AGENDA: 

  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim of this meeting - Maureen Hilyard  (5 min)

  3. ICANN72 Plenary Topics

    - Top 3 for this group

    & At-Large Policy Topics - Maureen Hilyard (10min)

    1. ICANN72 Plenaries

      1. Designing Hybrid ICANN Public Meetings

      2. Moving Forward with the Public Interest Framework

    2. At-Large Policy Sessions

      1.  Unfinished

      Proposed Topic (ICANN72)

      Submitted by

      1. Unfinished
      1. Business: Closed Generics

      ALAC
      2.
      1. Tackling DNS Abuse

      ALAC

      3. Looking out for the public interest4.

      ALAC

      1. ICANN Accountability and Transparency and the ICANN Reviews

      EURALO

      5. How to design inclusive, equitable hybrid ICANN meetings

      GAC

      6. GDPR / WHOIS data: what is next?

      GAC

      Voting form due this week from Tanzanica. Decision on or before 26 August 2021, for next ICANN72 SO AC Chairs call 
  4. Approach to Scheduling At-Large Sessions at the Virtual ICANN72 AGM - Maureen Hilyard / All (20 min)

    1. ICANN72 Block

      Schedule (NOTE - 4 day meeting) 

      Schedule

    2. ICANN72 Time Zone reminder

    3. ICANN72 Timeline (NOTE - Session Request Submission 6-17 September)

    4. At-Large Draft Schedule 

      1. Weeks: Prep Week (ICANN sessions - NO At-Large Sessions)

      2. ),

        Intersessional Week (At-Large week)

        , ICANN72 week 
    ALAC & Board Meeting: confirm timing
      1. ICANN72 week: 

      2. Groups to meet with:

    GNSO
      1. Board,

    ccNSO,
      1. GAC & SSAC

    , RSSAC
  5. ALAC & GAC Meeting - Yrjö (5min)

  6. NARALO/NASIG Events @ ICANN72 - Glenn & Eduardo (5-10min)

    1. Beer Tasting 

    ICANN72 At-Large policy Sessions SUBMISSION FORM (Gisella) - 2 minutes

    1. Feedback on the form:  https://forms.gle/FMjUqVhXuSRbCMHC8

      Games Evenings

  7. Next Steps - Maureen Hilyard (5 min)

  8. AoB - Maureen Hilyard (3 minutes)

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