2019-05-08 ICANN65 Planning Committee Call

Date: Wednesday, 08 May 2019                                    

Time: 19:00 - 20:00 UTC (For the time in various timezones click here)

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How can I participate in this meeting? 

English Conference ID = 1638

Zoom:  https://icann.zoom.us/j/656393378

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Dial-out Participants: 

EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Joanna Kulesza, Jonathan Zuck, Daniel Nanghaka

Apologies: John Laprise

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber

Call Management: Gisella Gruber

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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. ICANN65 Policy Meeting - Gisella
   1. ICANN65 Block Schedule - update (not yet public)
3. At-Large Working sessions - Maureen (below from last meeting) - LIST OF TOPICS
   1. Policy sessions - Jonathan 
   2. Introduction to the work of the ATRT3 - Monday 09:15-10:15 during first ALAC session 
   3. Introduction to the Empowered Community  - Stephen Deerhake - 30 minutes within an ALAC session
   4. Follow up Compliance session - John - 90 minute workshop - John to organise
   5. Capacity Building - skills session - Joanna & Jonathan - 90 mins - CONFIRMED. Joint GAC?
   6. John Laprise - invite Ajay Data, Chair of UA WG  and Don Hollander, Secretary General of UA WG - Universal Access Outreach Experiment - 90min
   7. O&E meeting - Daniel (one 60-90 min session) - IF slots available
   8. AFRALO AfrICANN Meeting - Tuesday 10:30-12:00
   9. Update on ARIWG issues - team leader reports - DURATION?
   10. ATLAS update - Travellers will have been identified by Marrakech - DURATION?
4. AFRALO Events - update - Gisella
5. Next Steps
   
   1. NOTE Meetings form due on Friday 10 May
   2. Additional meeting forms accepted until Thursday 16 May
   3. FINAL amendments in by 24 May: titles, services, catering
6. Next ICANN65 OC call - week 13 May
7. AOB