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ZOOM INFO: https://icann.zoom.us/j/94216738368?pwd=XzM33d8Ow4hr5fTabx35mQ0SOOAU65.1/ PASSCODE: ICANN81PC*

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Participants: 

EN:  Jonathan Zuck, Claire Craig, Seth Adjei Gyimah, Justine Chew, Eduardo Diaz, Pari Esfandiari, Satish Babu, Sébastien Bachollet, Amrita Choudhury, Bukola Oronti, Judith Hellerstein, Natalia Filina, Parasar Sikdar, Raihanath Gbadamassi, Shah Rahman, Shreedeep Rayamajhi

Apologies: Cheryl Langdon-Orr, Joanna Kulesza Apologies: 

Staff:  Heidi Ullrich, Gisella Gruber, Andrew Chen, Yeşim Sağlam

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Action Items:  EN

Zoom Recording: EN

Zoom Chat: EN EN

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AGENDA:  

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1. Roll Call - Staff (2 mins)

2. Welcome and Aim of the ICANN81 Annual General Meeting (AGM) 26th

    and

    

   Planning Committee - Justine Chew

   - Jonathan Zuck. ALAC Chair (5 min)

3. Review of current At-Large ICANN81 Schedule - Gisella Gruber (5 minutes)

   1. Confirm timing of ALAC & Board and SOAC Bilaterals

4. Discussion about the ICANN81 Community Session (Plenary) Topic -

   Justine Chew

   Jonathan Zuck (20 mins)

   1. suggested merger of ccNSO and At-Large topics 

   2. feedback from Pari

      Extended Topic submission deadline Friday, 30 July 2024

   3. Proposed ICANN Community Session (Plenary) Topics

5. At-Large Plenary submissions -

   Justine Chew

   Jonathan Zuck(20 mins) 

   1. Open Suggestions

   2. Process of Receiving Input and Proposal Suggestions on the CPWG and the OFB-WG Meetings (see: Proposal Form)

      Suggestion by Amrita Choudhury: Cross-Community Collaboration to Deliver the New gTLD Program Next Round that We All Want

   3. At-Large timeline:

      1. Topic submission forms by Friday 16 August 
      2. Selection by ICANN81PC by Friday 30 August

6. AOB - All (3 mins)

   1. Next Meeting: Wednesday

      31 July

      14 August at 13:00 UTC (TBC)