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EN: 1638

ES: 1738

FR: 1838 

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Dial-out Participants: 

EN:  Cheryl  Maureen Hilyard, Cheryl Langdon-Orr, Joanna Kulesza, Eduardo Diaz, Natalia Filina, Abdulkarim Ayopo Oloyede, Shreedeep Rayamajhi, Dave Kissoondoyal, Judith Hellerstein, Raymond Mamattah, Sivasubramanian Muthusamy, Alfredo Calderon, Sébastien Bachollet, Vanda Scartezini

ES: Harold Arcos

FR: None

Apologies: Amrita Choudhury Choudhury, Yrjo Lansipuro, Matthias Hudobnik, Alberto Soto, Sergio Salinas-Porto, Michel Tchonang, 

Staff: Heidi Ullrich, Gisella Gruber, Claudia Ruiz

Interpreters:

ES:  Paula & Marina

FR:  Isabelle & Jacques

Call Management:  Claudia Ruiz

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Action Items:  EN

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES ESFR

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AGENDA                        

  1. Roll Call - Staff (2 mins)
  2. Welcome and Aim of the Meeting - Maureen Hilyard (5min)
    1. Feedback and Action Items from the SO AC Leaders ICANN70 Round Table
    2. Presentation and Discussion Feedback on the Community Consultation on ICANN Meetings: Recommended Strategic Changes Changes - Maureen Hilyard (15 mins)
      1. Feedback to ICANN org, via Maureen (SO AC Chairs ONLY) by 18 December 2020
  3. Approach to Scheduling At-Large Sessions at the Virtual ICANN70 - Maureen Hilyard / All (20min)
    1. Must have / Should have / Nice to have
    2. Which can be held at on a normal teleconference?
  4. Virtual LACRALO GA - Silvia Vivanco (5min)
    1. Program Presentation  
    2. Logistical/Technical Issues: what is offered/needed
    3. Interpretation: EN, ES
    4. NO RTT
  5. Social Media Working Group Update (5min) - standing agenda item - Natalia Filina, ICANN70 SMWG Chair
  6. Next Steps - Maureen Hilyard (5min)
  7. AoB - Maureen Hilyard (3 min)

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