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Action Items:    EN     

Recording: EN EN

Chat:       EN

Transcript:   ENEN

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Dial out Participants: Tijani Ben Jemaa, Maureen Hilyard Maureen Hilyard, Eduardo Diaz, Alan Greenberg, Yasuichi Kitamura, Sébastien Bachollet, Beran Gillen,  Rafid Fatani 

Apologies:  Vanda Scartezini, Tijani Ben Jemaa

Staff: Heidi Ullrich, Gisella Gruber, Terri Agnew

Call management: Terri Agnew

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AGENDA    TO  BE UPDATED  

  1. Welcome and Introduction - Alan Greenberg Aim of Meeting - Eduardo Diaz (3 mins)
  2. Selection of Chair - Alan Greenberg (5 Review of First Draft of At-Large Meeting Strategy - Eduardo Diaz (10 mins)
  3. Appointment Discussion of Drafting Team - Chair (5 First Draft - All 
    1. Meeting A (10 mins)
  4. Discussion of Parameters for Drafting Team - All (40 minutes)
    1. Identification of Aims and Objectives for At-Large Sessions at ICANN Meetings
    2. Increasing the Effectiveness of At-Large Sessions (Inter-community sessions)
    3. Improved engagement with AC/SOs during ICANN Meetings (Intra-community sessions)
    4. Exploration of At-Large and ALAC's implementation of the new outreach and engagement components.
    1. Meeting C (10 mins)
    2. Meeting B (20 mins)
  5. Next Steps - Eduardo Diaz (5 mins)
  6. AOB - Eduardo Diaz (2 AOB - Chair (5 mins)