Zoom Chat: 2022-01-10 ICANN73 Planning Committee Call

00:19:20 Claudia Ruiz: Welcome all to the ICANN73 Planning Committee Call
00:20:36 Cheryl Langdon-Orr: I thought we had agreed that the GPI topic was from our POV a done deal as long as the meetings group agreed it is carry over and included
00:21:20 Marita Moll: It needed a bit of updating
00:21:38 Marita Moll: I didn't want to do it unless it was accepted
00:22:04 Cheryl Langdon-Orr: ahh ok understood
00:24:17 Heidi Ullrich - ICANN Org: Congratulations, Marita!
00:25:19 Cheryl Langdon-Orr: not just you
00:25:39 Cheryl Langdon-Orr: Or we are going crazy together @Marita ;-)
00:27:22 Cheryl Langdon-Orr: Neils would be excellent agree
00:29:24 Cheryl Langdon-Orr: That I the intention of the GPI Framework Project Yes @Hadia
00:29:35 Cheryl Langdon-Orr: the Board White paper indicated that was desirable
00:30:56 Cheryl Langdon-Orr: Yup
00:31:00 Cheryl Langdon-Orr: it is indeed the aim
00:31:34 Hadia’s iPhone: Thank you
00:32:06 Cheryl Langdon-Orr: Remember the full planning Meeting wil be wanting to add names and suggestions for speakers in this to get the right balance
00:32:37 Marita Moll: Yes, I remember that from last time. Have to leave space for it
00:33:37 Joanna Kulesza: Noting on my side.
00:33:40 Joanna Kulesza: Nothing*
00:33:59 Cheryl Langdon-Orr: Perhaps staff could check with Carlos to see when the org meetings are kicking off
00:34:07 Cheryl Langdon-Orr: snap @Heidi
00:34:34 Heidi Ullrich - ICANN Org: Indeed, CLO - and Gisella has already done so ;)
00:35:15 Cheryl Langdon-Orr: be nice if the previous members were given into that doodle list at least
00:35:43 Claudia Ruiz - ICANN Org: Welcome Shreedeep to the call
00:35:44 Cheryl Langdon-Orr: the previous members for the GPI should be added
00:37:51 Marita Moll: This is only for AT Large sessions, right.
00:38:21 Maureen Hilyard: Yes we are talking At-Large sessions now
00:39:49 Heidi Ullrich - ICANN Org: Please the. Links to the Plenary. Planning group Doodles: Evolving the DNS Abuse Conversation: Maliciously Registered versus Compromised Domains
https://doodle.com/poll/z8iwx3ukt25r9555?utm_source=poll&utm_medium=link

Moving Forward with the Global Public Interest Framework
https://doodle.com/poll/mn2ext959vhks569?utm_source=poll&utm_medium=l
00:40:06 Heidi Ullrich - ICANN Org: Please see, that is…
00:40:24 Claudia Ruiz - ICANN Org: At-Large Draft Schedule: https://docs.google.com/spreadsheets/d/1wANaaNHUD2hBwTRvaykjIZQoAPd-zw4OCcjb8fKF7gE/edit#gid=0
00:41:19 Claudia Ruiz - ICANN Org: Welcome Chokri to the call
00:41:59 Judith Hellerstein: The DNS abuse session seems to be at the same time as the ALAC ICANN board meeting
00:43:27 Chokri Ben Romdhane: Hi Claudia and all sorry for being late
00:47:08 Cheryl Langdon-Orr: Yes lodge before early Dec
00:47:16 Cheryl Langdon-Orr: lodged before
00:48:29 Claudia Ruiz - ICANN Org: Welcome Abdulkarim to the call
00:51:03 Heidi Ullrich - ICANN Org: Four topics. Of interest: https://community.icann.org/display/atlarge/At-Large+ICANN73+Policy+and+Priority+Topic+Proposal+Workspace
00:51:52 Heidi Ullrich - ICANN Org: Should we show the topics?
00:52:55 Sivasubramanian M: @Judith if there is a clash between DNS abuse and the alac board meeting, it needs to be adjusted.
00:52:58 Maureen Hilyard: yes please
00:53:01 Cheryl Langdon-Orr: it is YES not MY proposal but the OFB_WG Small Team
00:53:53 Heidi Ullrich - ICANN Org: Xavier and Becky Nash will be joining the OFB. Small Group session.
00:53:55 Sivasubramanian M: In fact any conflict of any important meeting with an important alac meeting needs to be fixed, because such a conflict would keep alac insufficinetly represented in important cross community meetings
00:57:02 Heidi Ullrich - ICANN Org: Have we confirmed the number of policy sessions to be organised?
00:57:11 Cheryl Langdon-Orr: Certainly @Hadia happy to help
00:59:42 Hadia’s iPhone: @Cheryl thanks
01:01:20 Sivasubramanian M: Please share the link to the workspace doc posted on screen, can't find the link in the recent meeting info notifications.
01:01:35 Hadia’s iPhone: @Maureen makes sense I shall put together a complete session to make it easy for this committee to pick the 2 or 3 at~large sessions
01:01:52 Heidi Ullrich - ICANN Org: @Siva: https://community.icann.org/display/atlarge/At-Large+ICANN73+Policy+and+Priority+Topic+Proposal+Workspace
01:01:53 Hadia’s iPhone: It is always good to have more
01:01:54 Claudia Ruiz - ICANN Org: https://community.icann.org/x/FozOCg
01:02:13 Sivasubramanian M: Thank you Heidi,
01:02:14 Sivasubramanian M: c
01:02:18 Sivasubramanian M: and Claudia
01:03:03 Cheryl Langdon-Orr: All good from my POV
01:03:24 Hadia’s iPhone: Thank you all, I shall need to leave now. Bye for today
01:03:31 Heidi Ullrich - ICANN Org: Many thanks, All.
01:07:06 Marita Moll: Yes, and I will contact Niels as a potential speaker -- fingers crossed
01:07:51 Chokri Ben Romdhane: Thank you all
01:08:44 Heidi Ullrich - ICANN Org: Thanks, All.
01:08:44 Cheryl Langdon-Orr: Excellent... Bye for now then...
01:08:56 Pari Esfandiari: Thank you everyone. Bye