2019-12-04 ICANN67 Planning Committee Call

Date: Wednesday, 04 December 2019                                    

Time: 15:30- 16:30 UTC (For the time in various time zones click here)

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Zoom Room: https://icann.zoom.us/j/428779476?pwd=ZUlLOTBzWGoxTm5ueGhyVnNrMm1Ydz09

Adigo Conf. ID: EN: 1638 / ES: 1738

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Dial out Participants: 

EN: 

ES: 

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, Yesim Nazlar

Call Management: Yesim Nazlar

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Action Items:  EN

Recording: EN

Zoom Chat: EN

Transcript: EN

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AGENDA                                            

1. Roll Call - Staff (2 min)

2. Welcome and Aim of Call with a Focus on At-Large Leadership Activities at ICANN67 - Maureen Hilyard (3 min)

3. Planning Timeline and Review of Block Schedule - Gisella Gruber (5 min)

   1. Production Calendar 
   2. Block Schedule 

4. Key Issues to be Addressed during ICANN67 - Maureen Hilyard/All (15 mins)

   1. Review and Assignment of At-Large Talking Points - Saturday morning

   2. EPDP Phase 2

   3. Sub-Pro/WT5/Planning for Next Round

   4. UA? 

   5. Cybersecurity/DNS Abuse (GAC sponsored Plenary? - Yrjo and Joanna)

5. Suggestions for Groups, People and Outreach Activities to Meet during ICANN67 - Maureen Hilyard/All (15 mins)

   1. Board

   2. GAC: Survey to be completed to request slot AND suggest TOPIC: Joanna/Yrjö to follow up

   3. SSAC - 45 mins

   4. ccNSO - 45 mins
   5. gNSO - TBC
   6. ATRT3 - Update

   7. Cyrus?  

   8. Göran Marby, Maarten Botterman, León Sanchez

   9. GSE/GE - in Montréal, Regional Leadership included in O&E sessions on Saturday afternoon which included session on IGF/IG/CCWG-IG activities and with with At-Large Fellows Mentor and Fellows)

   10. Finance

   11. Joint ALAC/NCSG Outreach Event - 90 mins

6. Social Activities - Gisella Gruber (5 mins)
   1. LACRALO Networking Reception

7. Next Steps - Maureen Hilyard (5 mins)