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Date: Wednesday, 04 December 2019                                    

Time: 15:00- 16:00 UTC (For the time in various time zones click here)

Zoom Room: https://icann.zoom.us/j/428779476?pwd=ZUlLOTBzWGoxTm5ueGhyVnNrMm1Ydz09

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

Participants: 

EN: Maureen Hilyard, Cheryl Langdon Orr, Daniel Nanghaka, Yrjö Lansipuro, Barrack Otieno, Dave Kissoondoyal, Jonathan Zuck, Natalia Filina

ES: Sergio Salinas Porto

Apologies: Tijani Ben Jemaa

Staff: Heidi Ullrich, Gisella Gruber, Yeşim Nazlar

ES Interpreters: Paula & Veronica

Call Management: Yeşim Nazlar

Action Items:  EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

AGENDA                                            

  1. Roll Call - Staff (2 min)

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

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

    1. ICANN67 At-Large Wiki space
    2. Production Calendar (page 4)
    3. Block Schedule (page 3)
    4. ICANN67 Community wiki

  4. Key Issues to be Addressed during ICANN67 - Maureen Hilyard/All (20 mins)

    1. Review and Assignment of At-Large Talking Points - Saturday morning

    2. EPDP Phase 2 ?

    3. Sub-Pro/WT5/Planning for Next Round ?

    4. UA - note action item from ICNN66 was that 1h roundtable to be arranged for ICANN68 in KL.

    5. Cybersecurity/DNS Abuse/Geopolitics lead by Joanna. Suggested panelists: León Sanchez & Merike Kaeo, SSAC Board Liaison.

  5. Suggestions for Groups, People and Outreach Activities to Meet during ICANN67 - Maureen Hilyard/All (20 mins)

    1. Board - Wednesday 11 March from 15:45-16:45

    2. GAC: Survey to be completed to request slot AND proposed agenda and outcomes of session: Joanna/Yrjö to follow up

    3. SSAC - 45 mins

    4. ccNSO - 45 mins

    5. gNSO - TBC

    6. ATRT3 - Update

    7. Cyrus Namazi - GDD

    8. ICANN Executives: Göran Marby, Maarten Botterman, León Sanchez

    9. GSE/GE - in Montréal, Regional Leadership included in O&E sessions on Saturday afternoon which included session on IGF/IG/CCWG-IG activities and with with At-Large Fellows Mentor and Fellows)

    10. Finance

    11. Joint ALAC/NCSG Outreach Event - 90 mins

  6. Social Activities - Gisella Gruber (3 mins)

    1. LACRALO Networking Reception

  7. Next Steps - Maureen Hilyard (5 mins)

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