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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

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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

    during ICANN67 - Yrjo (15 minutes)

  3. Intersessional

    discussion

    Discussion on SubPro

    score cards

    Scorecards - Justine Chew, ALAC and Luisa Paez, GAC (40 minutes)

a. 3.1  ALAC/At-Large SubPro Process Flow & Timeline Chart (as at 13 Feb 2020)


3b. At-Large CPWG Whitepaper on SubPro PDP (dated 13 Feb 2020) with Appendices A and B

3c. 3 Appendix C : - At-Large Preliminary Scorecard (TBCSubPro Scorecard (dated 17 Feb 2020) (DRAFT)

4. AOB - Yrjo (3 minutes)