Date: Sunday, 18 October 2015                                     

Time: 13:30 - 17:30 IRT (For the time in various timezones click here)

Meeting Room: Wicklow H1 

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How do I participate in this meeting?

 Adobe Connect Meeting Room: https://icann.adobeconnect.com/dub54-wicklowhall1/

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Attendees: In Person: Panus,  Glenn McKnight, Tim Denton, Vanda Scartezini, Lawrence, Sebastien Bachollet, Julie Hammer, Aziz Hilali, Kaili Kan, Tijani Ben Jemaa, Cheryl Landgon-Orr, Holly Raiche, Maureen Hilyard, Olivier Crépin-Leblond, Beran Gillen, Rafid Fatani, Alan Greenberg, Seun Ojedeji, Fatima Cambronero, Harold Arcos, ALberto Soto, Humberto Carrasco, Adrian Carballo, Evan Leibovitch, Garth Bruen, Wold Ludwig, Annette Muehlberg, Desiree Milhosevic.

Remote Participation: Allan Skuce,

Still arriving: Wafa Dahmani Zaafouri, Yuliya Morenets, Satish Babu,

Apologies: none

Lead: HU

Notes: SV

RP: AL

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Action Items: EN  

Adopted Motions:  EN

Summary Minutes:  EN   

Recordings and Transcriptions in all languages are available at:

Resolutions: EN

Chat:  EN      

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A G E N D A: 

Moderator: Alan Greenberg

Agenda:   

1. Update on Universal Acceptance with Edmon Chung and Don Hollender (13:30-14:00)
2. Discussion on Proposed Approach to Civil Society Engagement with focusing on At-Large Activities with Jean-Jacques Sahel, GSE VP, Europe (14:00-14:30)
3. Update from the Development and Public Responsibility Department and discussion on relevant ATLAS II recommendations, Nora Abusitta, Vice President, Development and Public Responsibility Programs (14:30-15:00) -  Presentation
   
4. Coffee Break (15:00-15:15)
5. Meeting with the SSAC with Patrik Fältström, Chair of the SSAC, and Jim Galvin, Vice Chair of the SSAC - Moderated by Julie Hammer(15:15-15:45)
6.  Discussion on ALS Criteria and Expectations (15:45-16:45)
7.   Meeting with the ccNSO, including Byron Holland, Chair of the ccNSO.Items for Discussion are: 
   
   1. CCWG proposal and how each group intends to handle it
   2. Submission of Final Report on Geographic Regions
   3. Time Permitting:  A brief update on each groups interest in the use of country and territories as TLDs and geographic names(16:45-17:30)
8. Review, Next Steps and Housekeeping Items (17:15-17:30)