2019-08-13 ICANN66 Planning Committee Call

Date: Tuesday, 13 August 2019                                    

Time: 18:30 - 19:30 UTC (For the time in various timezones click here)

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Zoom:  https://icann.zoom.us/j/893701492

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Participants: 

EN: 

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Call Management:TBC

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Action Items:  EN

Zoom Chat: EN

Recording: EN

Transcript:  EN

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AGENDA                                                                   

1. Roll Call - Staff (2 min)

2. Welcome and Aim of Call with a Focus on At-Large Leadership Activities at ICANN66 - Maureen Hilyard (3 min)

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

4. Key Issues to be Addressed during ICANN66 - Maureen Hilyard/All (15 mins)

   1. Planning for Next Round 

   2. UA (John Laprise)

   3. Cybersecurity/DNS Abuse (GAC sponsored Plenary? - Yrjo and Joanna)

   4. Prep for: ATLAS III (Sunday Afternoon with David Kolb), Board Meeting, GAC Meeting

   5. Review and Assignment of At-Large Talking Points 

5. Groups, People and Outreach Activities to Meet during ICANN66 - Maureen Hilyard/All (15 mins)

   1. Board

   2. GAC

   3. SSAC

   4. ccNSO

   5. Cyrus/Trang, et al. 

   6. Goran Marby, Cherine Chalaby (last meeting as Board Chairman), Leon Sanchez 

   7. GSE

   8. Finance (planning for FY21)

   9. Joint ALAC/NCUC Outreach Event

6. Development Session for Continuing and Incoming At-Large Leaders - Maureen Hilyard/Gisella Gruber (10 mins)

7. Social Activities and Catering with Sponsorship Update - Gisella Gruber (5 mins)

8. Next Steps - Maureen Hilyard (5 mins)