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All ICANN67 Planning Committee call Action Items and notes will be posted on this page.

Next call - 12 December 2019

12 December 2019

GAC Survey submitted by Yrjö with suggested agenda and outcomes.

  • GAC Communication session: schedule meeting prior to ICANN67 as follow up on Montréal meeting

Note - additional topics and groups added below (included is date on which added to the list)

4 December 2019

  • Yesim Nazlar to set up weekly ICANN67 Planning Committee calls: suggest either set date and time or weekly Doodles: WEEKLY, Thursdays at 17:00 UTC
  •  Jonathan Zuckto provide talking points for the Saturday 7 March 2020 morning session, based on the Plenary session topics, to include possible background/briefing information as well. 
  • Suggestion from Natalia: May we discuss joint meetings with RIRs and ALSs (special invitation for them) for the discussion of common topics and participation, membership, common ways for Capacity building work etc?

Important note - At-Large Community encouraged to participate in the Pre-ICANN67 Prep week Webinars

Topics for discussion:

  • EPDP Phase 2: Alan Greenberg Hadia Elminiawito confirm their views on session
  • Subsequent Procedures: Brief background and Update required. WT5 now rolled into SubPro. New gTLDs: Fears and concerns on next round - consensus building useful exercise.
  • Cybersecurity/DNS Abuse/Geopolitics lead by Joanna. Suggested panelists: León Sanchez & Merike Kaeo, SSAC Board Liaison: Joanna Kuleszato clarify how she wishes to run this session. To be developed within At-Large
  • Holly Raiche session: DoH and Dot: Issues involved for end users for. Suggested presenters: Adiel Akplogan, Paul Hoffman and Rod Rasmussen (added 12.12)
  • Gisella Gruber to schedule a one hour session for the Issue of Mobilization and Individual users (AI from ICANN66)

Note: Universal Acceptance Roundtable to be arranged at ICANN68 in Kuala Lumpur

Additional topics:

  • Post ATLAS III
  • Post At-Large Review Implementation with the ALS Mobilization plan 

Suggested Groups:

  • ALAC & Board: Wednesday 11 March from 15:45-16:45
  • ALAC Questions to the Board to be developed

  • GAC: Survey to be completed to request slot AND proposed agenda and outcomes of session: Joanna/Yrjö to follow up

  • SSAC - 45min - Andrei to submit via Google Survey 
  • ccNSO - 45min: Sunday 8 March at 17:00 (in progress)
  • GNSO - to be developed and how to progress. Getting Rafik - other than Keith - down to the working level
  • ATRT3 - update
  • GDD, Organisation readiness with Cyrus Namazi: confirm what GDDs priorities are at present
  • ICANN Executives: Göran Marby, Maarten Botterman, León Sanchez
  • GSE session to be a workshop format
  • Joint ALAC/NCSG Outreach Event (90min) - confirm with Olivier and Bruna how they wish to progress (further to the session in Montréal) 
  • ALAC/GAC/NPOC Communication Session: JOINT meeting at ICANN67 as well as follow up on Montréal, prior to ICANN67 (added 12.12)

Additional Guests:

  • Jan Aart Scholte and Hortense Jongen on Transparency and Accountability project: update
  • Joint Communications Session
  • Brian Gutterman on Registrants Issues

Social Activities:

  • Silvia Vivanco LACRALO Networking Event: LACRALO Leadership to start working on this event


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