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

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Dial-out Participants: 

EN: Maureen Hilyard,   Cheryl Langdon-Orr, Tijani Ben Jemaa, Daniel Nanghaka, Olivier Crépin-Leblond, Holly RaicheYrjo Lansipuro, Dave Kissoondoyal,

ES: None

Apologies: Joanna Kulesza,  Maureen Hilyard, Holly Raiche

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

ES Interpreters:  Claudia & Veronica 

Call Management: TBC Claudia Ruiz

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Action Items:  EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

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AGENDA                                      

  1. Roll Call - Staff (2 minmins)
  2. Welcome and Aim of Meeting - Maureen Hilyard (5 min)- Jonathan Zuck (3 mins)
  3. Draft ICANN67 Schedule - Gisella & All - (10 mins)
    1. identifying any clashes
  4. Approach to Scheduling At-Large Sessions at the Virtual ICANN67 - Maureen Hilyard/ All (20 mins)
    1. Monday 09 to Thursday 12 March from 09:00-17:00 Cancún time (14:00-22:00 UTC)
    2. Skeleton schedule
      1. Must Have/Should Have/Nice to Have
    3. Which are crucial to hold at the next f2F?
    4. Which can be held at on a normal teleconference?
  5. Logistical/Technical Issues:  What is needed/offered - Maureen Hilyard/All (10 mins)
    1. FYI - FAQ
    2. interpretation: EN, ES
      1. FR to be confirmed by Ash
    3. RTT - will be booked for our sessions
  6. Next Steps - Maureen Hilyard (5 mins)
    1. FR interpretation added to EN, ES
    2. NO RTT
    3. Joint ALAC & GAC - change of date and time
    4. PSWG TBC
    5. Policy Sessions: TBC by COB today
      1. Compliance
      2. DoH/DOT
  7. Board and GAC Questions - Jonathan Zuck and Yrjo Lansipuro (5 mins)
    1. At-Large Questions for ICANN67
  8. AoB - Jonathan Zuck (3 minsAoB - Maureen Hilyard (3)


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