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ADIGO Conference ID: 3535

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Dial-out Participants: Maureen Hilyard, Joanna Kulesza, Tijani Ben Jemaa, Alan Greenberg, Yrjo Lansipuro, Jonathan Zuck, Marita Moll, Christopher Wilkinson, Manal Ismail, Justine Chew, Jorge Cancio, Luisa Paez, Hadia Eminiawi

Apologies: 

GAC Staff: Robert Hoggarth, Gülten Tepe, Benedetta Rossi, Julia Charvolen, 

At-Large Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yesim Nazlar, Michelle DeSmyter 

Call Management:  TBCMichelle DeSmyter

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Action Items: EN

Zoom Chat: EN       

Recording: EN                    EN                     

Transcript: EN

TO BE UPDATED

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AGENDA                   

  1. Welcome and Roll Call - Staff (2mins2 minutes)Setting

  2. ALAC-GAC leadership call to agree on the agenda of the joint ALAC-GAC meeting

    at ICANN67

  3. Intersessional discussion on SubPro score cards

    4. AOB

  4. during ICANN67 - Yrjo (15 minutes)

  5. Intersessional Discussion on SubPro Scorecards - Justine Chew, ALAC and Luisa Paez, GAC (40 minutes)

a. ALAC/At-Large SubPro Process Flow & Timeline Chart (as at 13 Feb 2020)

Image Added
b. At-Large CPWG Whitepaper on SubPro PDP (dated 13 Feb 2020) with Appendices A and B

c. Appendix C - At-Large SubPro Scorecard (dated 17 Feb 2020) (DRAFT)

4. AOB - Yrjo (3 minutes)