At-Large Meetings - Sunday, 03 November 2019

08:30-10:15

At-Large Leadership Session: Board/GAC Meeting Prep, and Updates from the At-Large Review Implementation, SSAC Leadership and  ICANN Strategic Plan for FY21-25

Zoom:

Agenda:

1. Welcome and Introduction to the day - Maureen Hilyard (8:30-8:35)
2. Preparation for meetings with the Board and GAC (8:35-9.00)  
3. At-Large Review Implementation Update - Issue 2 (9:00-9:45)
   1. ALS /individual Criteria and Expectations updated - Cheryl Langdon-Orr and Alan Greenberg) (10 mins)
   2. Individuals - Roberto Gaetano (5 mins)
4. SSAC Leadership session  with Rod, Jule and Andre (9:45-10:00) (confirmed)
5. Update on the ICANN Strategic Plan for FY21-25 with Theresa Swinehart, Senior Vice President, Multistakeholder Strategy and Strategic Initiatives and Nathalie Vergnolle, Sr. Project Manager, Multistakeholder Strategy and Strategic Initiatives (10:00-10:15)

Moderator: Maureen Hilyard

Lead: HU

Notes: SV

RP: 

10:30-12:00

At-Large Policy Session: EPDP phase 2

Zoom:

Agenda:

Moderators: Hadia ElMiniawi, Alan Greenberg

Lead: EE

Notes: HU

RP: 

12:15-13:15

At-Large Leadership session: ATRT 3 & NomCom Review Implementation Working Group (NomComRIWG) - Working Lunch

Zoom:

Agenda:

TOPIC: Preview and discussion on recommendations from the NomCom Review Detailed Implementation Report seeking ICANN Community engagement. 

1. Welcome and Introduction to Working Session
2. Update from the ATRT3: Cheryl Langdon-Orr and Pat Keane
3. Update from the NomComRIWG: Cheryl Langdon-Orr, Tom Barrett, Zahid Jamil
4. Next Steps 

Moderator: Maureen Hilyard

Lead: HU

Notes: SV

RP: 

Logistics: GG

13:30-15:00

At-Large Policy Session: DNS Abuse - End User Concerns

Zoom:

Agenda:

Moderators: Joanna Kulesza & Jonathan Zuck

Lead: EE

Notes: HU

RP: 

15:15-16:45

At-Large Leadership Session: ccNSO Leadership and Introduction to Preparation for ATLAS III

1. ccNSO Update with Katrina Sataki, Chair of the ccNSO (15:15-16:00) 
2. ATLAS III Prep with David Kolb, Incite Learning (16:00-16:45)

Moderator: Maureen Hilyard 

Lead: HU

Notes: SV

RP: 

(Alan at this session and not at second part)

17:00-18:30

At-Large Leadership Session: Preparation for ATLAS III and Meeting with GNSO Council Leadership

1. ATLAS III Prep with David Kolb (17:00-17:45)
2. GNSO Update with Keith Drazek, GNSO Council Chair, Pam Little and Rafik Dammak, GNSO Vice-Chairs (17:45-18:30)
   1. Discussion regarding mechanisms and methodologies for future ALAC and At-Large input into GNSO Policy Development Process post PDP 3.0

Moderator: Maureen Hilyard

(Alan at EPDP)

ATLAS III Welcome Reception 

DoubleTree Hotel 

MC: Maureen Hilyard