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EN: 3535

ES: 3535

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Participants:

EN:  Eduardo Diaz, Denise Hochbaum, Allan Magezi, Pari Esfandiari, Sébastien Bachollet, Franck Anati, Jonathan Zuck, Judith Hellerstein, Marita Moll, Glenn McKnight, Hadia ElMiniawi, Sarah Kiden, Greg Shatan

ES:  none

Apologies:   Abdulkarim Oloyede, Maureen Hilyard, Chokri Romdhane

Staff:  Heidi Ullrich, Gisella Gruber, 

ES Interpreters:  Claudia and David

Call Management: TBDGisella 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)

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

    1. At-Large Draft Schedule - wiki pages

      At-Large Policy Sessions

      At-Large
    2. ICANN74

      Policy and Priority Topic Proposal Workspace (5 sessions listed)
    3. 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

    4. Other At-Large meetings

        1. ALAC Welcome (90) 

        2. AFRALO-AFRICANN (75) 

        3. ALAC Wrap-up (90)

    5. ICANN74

      Talking Points - Jonathan

      Zuck 

      Zuck 

  4. Next Steps - Maureen Hilyard (2min)

  5. AoB - Maureen Hilyard (3min)

    1. Next meeting: Monday

      16

      23 May at 18:00 UTC