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

EN: 1638

ES: 1638

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Dial out Participants:

EN: Eduardo Diaz, Maureen Hiluyard, Sebastien Bachollet, Denise Hochbaum, Glenn McKnight, Harold Arcos, Jonathan Zuck, Marita Moll Sarah Kiden, Raymond Mamattah, Sivasubramanian Muthasamy, Yrjo Lansipuro, Cheryl Langdon-Orr, Abdulkarim Oloyede, Frank Anati, Augusto Ho, Lilian, Vernatius Ezeama

ES: Carlos Aguirre

Apologies: Shreedeep Rayamajhi, Hadia Elminiawi, Chokri Ben Romdhane 

Staff:  Heidi Ullrich, Gisella Gruber, Michelle DeSmyter

ES Interpreters:  Lilian & Marina

Call Management: Michelle DeSmyter

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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)
3. Scheduling At-Large @Virtual ICANN74 Policy Forum - Gisella Gruber /Maureen Hilyard / All (50min)
   1. Production Timelines  - Deadlines for outlines, titles and descriptions
   2. At-Large Policy Sessions

      1. At-Large ICANN74 Policy and Priority Topic Proposal Workspace

         1. At-Large Draft Schedule 
      2. ICANN Sessions
         1. SubPro (First session, Monday)
         2. Plenary (Tuesday)
         3. Geopolitical Forum
      3. At-Large Policy Sessions   
         1. Closed Generics: Finding a Balance - Jonathan Zuck
         2. Others?
      4. Bi-Lateral Meetings - updates from Liaisons (confirmation and timeslots if required)
         1. SSAC - Tuesday 14 June at 07:00 UTC
         2. ccNSO - not available (ICANN75)
         3. GNSO - schedule full - TBC
         4. GAC - Wednesday 15 June at 0907:00 UTCSSAC - in progress, finding suitable time
      5. Other At-Large meetings (confirmation and timeslot)
         1. ALAC Welcome (90) - second session Monday
         2. Regional Leaders Meeting (75) Suggested Topic: "Best Practice on the RALO’s rules for individuals under the individuals Mobilization work"EURALO (75)
         3. AFRALO-AFRICANN (75) - topic TBC
         4. ALAC Wrap-up (90)
4. Next Steps - Maureen Hilyard (2min)
5. AoB - Maureen Hilyard (3min)
   
   1. Next meeting: Monday 25 April Monday  at 18:00 UTC (Gisella to Chair)