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
Dial out Participants:
EN:
ES:
Apologies:
Staff: Heidi Ullrich, Gisella Gruber, Yesim Nazlar
Call Management: Yesim Nazlar
Action Items: EN
Recording: EN
Zoom Chat: EN
Transcript: EN
AGENDA
Roll Call - Staff (2 min)
Welcome and Aim of Call with a Focus on At-Large Leadership Activities at ICANN67 - Maureen Hilyard (3 min)
Planning Timeline and Review of Block Schedule - Gisella Gruber (5 min)
Key Issues to be Addressed during ICANN67 - Maureen Hilyard/All (15 mins)
Review and Assignment of At-Large Talking Points - Saturday morning
EPDP Phase 2
Sub-Pro/WT5/Planning for Next Round
UA?
Cybersecurity/DNS Abuse/Geopolitics lead by Joanna. Suggested panelists: León Snchez & Merike Kaeo, SSAC Board Liaison.
Suggestions for Groups, People and Outreach Activities to Meet during ICANN67 - Maureen Hilyard/All (15 mins)
Board
GAC: Survey to be completed to request slot AND suggest TOPIC: Joanna/Yrjö to follow up
SSAC - 45 mins
- ccNSO - 45 mins
- gNSO - TBC
- ATRT3 - Update
Cyrus?
Göran Marby, Maarten Botterman, León Sanchez
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)
Finance
Joint ALAC/NCSG Outreach Event - 90 mins
- Social Activities - Gisella Gruber (5 mins)
- LACRALO Networking Reception
Next Steps - Maureen Hilyard (5 mins)