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Time: 18:00 - 19:00 UTC   (For the time in various time zones click here) 

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Zoom Room: https://icann.zoom.us/j/95990222617?pwd=bmJha0QrQlNMV29jZXdZOWNvMndJdz09 / Passcode: ICANN74#PC

Adigo Conference ID: Please note: when now dialing into Adigo line, you will press 1638 3535 then the Adigo operator will ask you which language you prefer and then transfer to you the appropriate language channel.

EN: 16383535

ES: 16383535

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Dial-out Participants:

EN:  Chokri Ben Romdhane, Sébastien Bachollet, Dave Kissoondoyal, Denise Hochbaum, Eduardo Diaz, Frank Anati, Greg Shatan, Jonathan Zuck, Judith Hellerstein, Marita Moll, Maureen Hilyard, Sarah Kiden, Yrjö Länsipuro, Vernatius Ezeama, Pari Esfandiari, Alfredo Calderon, Allan Magezi, Carlos Dionisio Aguirre, Cheryl Langdon-Orr

ES:  none 

Apologies:  none

Staff:  Heidi Ullrich, Gisella Gruber, 

ES Interpreters:  Claudia and David

Call Management: TBD Gisella Gruber

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Action Items:  EN

Recording: EN, ES

Zoom Recording: EN

Zoom Chat: EN

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AGENDA: 

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1. Roll Call - Staff (2 mins)

2. Aim of the Meeting - Maureen Hilyard  (3 min)

   ICANN74 Travel Acknowledgement Update -  Göran Marby, ICANN President and CEO (15 mins

   )

    

3. Scheduling At-Large @Virtual ICANN74 Policy Forum - Gisella Gruber /Maureen Hilyard / All (35min)

   1. Production Timelines  - Deadlines

      At-Large Draft Schedule - wiki pages

   2. At-Large Policy Sessions

      1. At-Large ICANN74 Policy and Priority Topic Proposal Workspace (5 sessions listed)

         1. At-Large Draft Schedule 

      2. Bi-Lateral Meetings - updates from Liaisons (if available)

         1. SSAC - Tuesday 14 June at 07:00 UTC

         2. GAC - Wednesday 15 June at 07:00 UTC

            1. PREP call Doodle for week 16 May

      3. Other At-Large meetings

         1. 1. ALAC Welcome (90) 

            2. AFRALO-AFRICANN (75) 

            3. ALAC Wrap-up (90)

      4. ICANN74 Talking Points - Jonathan Zuck 

4. Next Steps - Maureen Hilyard (2min)

5. AoB - Maureen Hilyard (3min)

   1. Next meeting: Monday

      9

      16 May at 18:00 UTC