GAC & ALAC Leadership Team Call
Date: Tuesday, 18 February 2020
Time: 19:00 - 20:00 UTC. For the time in various timezones click here
Meeting Number: AL.ALT/CC.0220/1
How can I participate in this meeting?
Zoom Room: https://icann.zoom.us/j/522227655
ADIGO Conference ID: 3535
Participants: Maureen Hilyard, Joanna Kulesza, Tijani Ben Jemaa, Alan Greenberg, Yrjo Lansipuro, Jonathan Zuck, Marita Moll, Christopher Wilkinson, Manal Ismail, Justine Chew, Jorge Cancio, Luisa Paez, Hadia Eminiawi
Apologies:
GAC Staff: Robert Hoggarth, Gülten Tepe, Benedetta Rossi, Julia Charvolen,
At-Large Staff: Heidi Ullrich, Silvia Vivanco, Evin Erdoğdu, Yesim Nazlar, Michelle DeSmyter
Call Management: Michelle DeSmyter
Action Items: EN
Zoom Chat: EN
Recording: EN
Transcript: EN
AGENDA
Welcome and Roll Call - Staff (2 minutes)
ALAC-GAC leadership call to agree on the agenda of the joint ALAC-GAC meeting during ICANN67 - Yrjo (15 minutes)
Intersessional Discussion on SubPro Scorecards - Justine Chew, ALAC and Luisa Paez, GAC (40 minutes)
a. ALAC/At-Large SubPro Process Flow & Timeline Chart (as at 13 Feb 2020)
b. At-Large CPWG Whitepaper on SubPro PDP (dated 13 Feb 2020) with Appendices A and B
c. Appendix C - At-Large SubPro Scorecard (dated 17 Feb 2020) (DRAFT)
4. AOB - Yrjo (3 minutes)
