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Adigo Conf. ID: EN: 1638 / ES: 1738

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Dial out Participants: 

EN: Maureen Hilyard, Cheryl Langdon-Orr, Daniel Nanghaka , Holly Raiche, (audio only), Tijani Ben Jemaa, Joanna Kulesza (audio only), Jonathan Zuck, Barrack Otieno, Dave Kissoondoyal, 

ES: Sergio Salinas Porto, 

Apologies: Yrjö Länsipuro Länsipuro, Carlos Raúl Gutiérrez, Holly Raiche

Staff: Heidi Ullrich, Gisella Gruber, Claudia Ruiz 

ES Interpreters:  Claudia & David 

Call Management:Claudia Ruiz

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Action Items:  EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

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AGENDA                                               

  1. Roll Call - Staff (2 min)

  2. Welcome and Aim of Call with a reminder on the Focus of At-Large Leadership Activities at ICANN67 - Maureen Hilyard (3 min)

  3. Review of Block Schedule - Gisella Gruber (5 min)

    1. ICANN67 REVISED Block Schedule

      1. ALAC & Board - time change on Wednesday 11 March from 15:15-16:15

    ICANN67 Plenary Topics: detailed topic proposals -Maureen (10min)

    1. : only TWO Plenaries, with following changes as well from 1st version:

      1. On Tuesday, the Board/SSAC session time is changed to 16:00-17:00, and the Board/CPH session time is changed to 17:15-18:45.
      2. On Wednesday, the AM Plenary session slot has been removed.
      3. On Wednesday, the Board/ALAC session time changed to 08:30-09:30, and the Board/RSSAC session time changed to 09:45-10:45. 
      4. On Wednesday, the DNSSEC Workshop switched from afternoon to the morning and lunch 09:00-13:30 (Rod/Julie, I presume this is the option you want, but please correct me if I'm wrong.)
      5. On Thursday, the Executive Q&A and Board Meeting have been reduced to 60 min each (as is standard), resulting in more time for wrap-ups or other work after lunch.
    2. Topic 1: The Domain Name Services Marketplace - Market Dynamics, Business Models and Commercial Drivers

    3. Topic 2: Building Greater Trust in the ICANN Multi-stakeholder Process among Policymakers in Government

    4. Topic 3: The DNS and the IoT: Opportunities, Risks, and Challenges
  4. Review of Key Issues to be Addressed during ICANN67 - Maureen Hilyard/All (10 mins)
    1. See: https://community.icann.org/x/FgFhBw

  5. LACRALO Board Meeting - Maureen Hilyard and Sergio Salinas Porto (10 min)

  6. Review of suggested Groups, People and Outreach Activities to Meet during ICANN67 - Maureen Hilyard/All (10 mins)

    1. See: https://community.icann.org/x/FgFhBw

  7. Next Steps - Maureen Hilyard (5 mins)

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