2021-09-16 ICANN72 Planning Committee

Date: Thursday, 16 September 2021                             

Time: 18:00 - 19:00 UTC   (For the time in various time zones click here) 

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Zoom Room:   https://icann.zoom.us/j/93213422588?pwd=c0xnK3NxUjBMUjRieXl2bXZIZWdrZz09

Passcode: ICANN72#PC

Adigo Conference ID: 

EN: 3535

ES: 4545

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Dial out Participants: 

EN: Cheryl Langdon-Orr,

ES: Harold Arcos

Apologies: Judith Hellerstein, Adrian Schmidt, Joanna Kulesza

Staff: Heidi Ullrich, Gisella Gruber, 

Interpreters:

ES: Lilian & Veronica 

Call Management: Devan Reed

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Action Items:  EN

Recording: EN, ES

Zoom Recording: EN

Zoom Chat: EN

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AGENDA: 

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of this meeting - Maureen Hilyard  (5 min)

3. Update on ICANN72 Plenary Topics & At-Large Policy Topics - Maureen Hilyard (10min)

   1. ICANN72 Plenaries

      1. Designing Hybrid ICANN Public Meetings

      2. Moving Forward with the Public Interest Framework

   2. At-Large Policy Sessions

      1.  Unfinished Business: Closed Generics (Jonathan)

      2. Tackling DNS Abuse (Joanna)

      3. ICANN Accountability and Transparency and the ICANN Reviews (Sébastien)

4. Approach to Scheduling At-Large Sessions at the Virtual ICANN72 AGM - Maureen Hilyard, Gisella Gruber / All (5 min)

   1. At-Large Draft Schedule 

      1. Outstanding ALAC & SSAC

5. ALAC & GAC Meeting - Yrjö (5min)

6. ALAC & Board Questions - Maureen (5min)

7. NARALO/NASIG Events @ ICANN72 - Glenn & Eduardo (5-10min)

   • Beer Tasting at Wednesday 27 October at 6pm PDT

   • Games Evenings on date/time TBC

8. Next Steps - Maureen Hilyard (5 min)

9. AoB - Maureen Hilyard (3 minutes)