Date: Tuesday, 13 August 2019
Time: 18:30 - 19:30 UTC (For the time in various timezones click here)
Zoom: https://icann.zoom.us/j/893701492
Participants:
EN:
Apologies:
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber
Call Management:TBC
Action Items: EN
Zoom Chat: EN
Recording: EN
Transcript: EN
AGENDA
Roll Call - Staff (2 min)
Welcome and Aim of Call with a Focus on At-Large Leadership Activities at ICANN66 - Maureen Hilyard (3 min)
Planning Timeline and Review of Block Schedule - Gisella Gruber (5 min)
Key Issues to be Addressed during ICANN66 - Maureen Hilyard/All (15 mins)
EPDP Phase 2
Sub-Pro/WT5/Planning for Next Round
UA (John Laprise)
Cybersecurity/DNS Abuse (GAC sponsored Plenary? - Yrjo and Joanna)
Prep for: ATLAS III (Sunday Afternoon with David Kolb), Board Meeting, GAC Meeting
Review and Assignment of At-Large Talking Points
Groups, People and Outreach Activities to Meet during ICANN66 - Maureen Hilyard/All (15 mins)
Board
GAC
SSAC
- ccNSO
Cyrus/Trang, et al.
Goran Marby, Cherine Chalaby (last meeting as Board Chairman), Leon Sanchez
GSE
Finance (planning for FY21)
Joint ALAC/NCUC Outreach Event
Development Session for Continuing and Incoming At-Large Leaders - Maureen Hilyard/Gisella Gruber (10 mins)
Social Activities and Catering with Sponsorship Update - Gisella Gruber (5 mins)
Next Steps - Maureen Hilyard (5 mins)