Date: Thursday, 05 March 2020
Time: 19:00 - 20:00 UTC (for the time in various time zones click here)
How can I participate in this meeting?
English Conference ID = 1638
Zoom Room : https://icann.zoom.us/j/406955128
Recording: EN
Zoom Recording: EN
Zoom Chat: EN
Action Items: EN
Transcription: EN
Participants:
EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Holly Raiche, Tijani Ben Jemaa, Barrack Otieno, Yrjo Lansipuro, Erich Schweighofer, Joanna Kulesza, Sebastien Bachollet, Sylvia Herlein, Ricardo Holmquist, Carlos Gutierrez, Javier Rua-Jovet, Justine Chew, Andrey Kolesnikov, Harold Arcos, Jonathan Zuck,
Apologies:
Staff: Heidi Ullrich, Evin Erdogdu, Silvia Vivanco, Gisella Gruber, Yesim Nazlar, Claudia Ruiz, Michelle DeSmyter
Call Management: Michelle DeSmyter
AGENDA
Welcome and Roll Call - Staff (2 minutes)
Aim of Meeting and Review of Agenda - Maureen Hilyard (3 minutes)
Main At-Large Policy Topics for ICANN67 and Review of Talking Points - Maureen Hilyard and Jonathan Zuck (ICANN67 Slides ppt)(15 minutes)
Preparation for Meetings with the Board, GAC and CEO/Chairman of the Board - Maureen Hilyard, Jonathan Zuck and Yrjo Lansipuro (30 minutes)
- Board Meeting
- Topics and Questions - Maureen and Jonathan
- Logistical Issues - Maureen
- GAC Topics - Yrjo Lansipuro
- Topics for Discussion with Göran Marby, ICANN CEO and Maarten Botterman, Chairman of the Board, ICANN
- Board Meeting
Initial Review of the Draft At-Large Communications Strategy - Maureen Hilyard (5 minutes)
Next Steps - Maureen Hilyard (3 minutes)
AoB - Maureen Hilyard (2 minutes)