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Spanish Conference ID = 1638

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Dial out Participants: 

EN:   Jonathan Juck, Hadia Elminiawi, Cheryl Langdon-Orr, Naveed Bin Rais, Greg Shatan, Judith Hellerstein, Adrian Schmidt

ES:Lilian Ivette de Luque, Alberto Soto

Apologies: Denise Hochbaum, Maureen Hilyard, Joanna Kulesza, Natalia Filina, Mouloud Khelif

Staff:  Heidi Ullrich, Gisella Gruber, Chantelle Doerksen, Michelle DeSmyter

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Action Items:  EN

Audio Recording: EN & ES

Zoom Recording: EN

Zoom Chat: EN

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AGENDA:  

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of the Hybrid ICANN77 Policy Forum and Planning Committee - Jonathan Zuck (5 min)

3. Review of At-Large Draft Schedule (40min)

   1. Identifying 'unconflicted' sessions - Jonathan & All 

   2. Policy Sessions - Jonathan, Heidi and Chantelle & All

      1. Preparing for the New gTLD Program Next Round (Hadia)

      2. Internal At-Large Session on Priorities for the Next Round (CLO)(CLOSED At-Large Session)

      3. Unfinished Business: The Challenges of Auctions (JZ)

   3. ALAC & SSAC

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   4. RALO Sessions - Heidi & Gisella & All

      1. Joint AFRALO-AfrICANN Meeting (topic TBC)

      2. RALO Coordination Session

   5. Overview of NARALO Sessions - Greg

      1. Town Hall Session 

      2. Round Table 

      3. Networking Event (by invitation only)

4. Social Media Overview -

   Denise

   Lilian or Eduardo (5min)

5. Next Steps - Jonathan Zuck (5 min)

6. AoB - Jonathan Zuck(3 minutes)

   1. next call Monday 8 May 2023 at 17:00 UTC