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EN:Eduardo Diaz, Glenn McKnight, Greg Shatan, Jonathan Zuck, Judith Hellerstein, Marita Moll,Evan Leibovitch,  Alfredo Calderon, Adrian Schmidt, Denise Hochbaum

Apologies: None

Staff: Heidi Ullrich, Silvia Vivanco, Claudia Ruiz, Joe Catapano, Naela Sarras, Giose McGinty, Yeşim Sağlam

Call Management:Yeşim Sağlam

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 Action Items: EN

Zoom Recording: EN

Zoom Chat: EN  


AGENDA

TopicDiscussionLeadAllotted Time/Running Time
Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02/00:02)

Intro

Meeting Scope

  1. Timeline check
  2. Action Items
  3. Program
  4. Logistics update (travel, lodging, facilities & activities)

Eduardo

(00:03/00:05)
Timeline

Eduardo(00:05/00:10)
Action ItemsReview Action ItemsSilvia(00:05/00:15)
Program

Program Update

(3 tracks suggested by Heidi during our last call)

    1. Policy
    2. Operations
    3. Outreach & Engagement (O/E)


Greg(00:30/00:45)
Logistics

Update on travel, lodging, facilities & activities

    1. Travel update
    2. ARIN coordination
    3. Meeting Facilities
    4. Meeting activities
        1. 10/21 - NARALO evening dinner on Friday evening
Staff(00:10/ 00:55)
MetricsMetrics updateGlenn(00:04/ 00:59)
AOBNext meeting: August 22, 2022 / 16:00 UTCAll(00:01/ 00:60)

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