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Date: Monday, 18 April 2022                            

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Zoom Room: https://icann.zoom.us/j/95990222617?pwd=bmJha0QrQlNMV29jZXdZOWNvMndJdz09 / Passcode: ICANN74#PC

Adigo Conference ID: Please note: when now dialing into Adigo line, you will press 1638 then the Adigo operator will ask you which language you prefer and then transfer to you the appropriate language channel.

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  1. Roll Call - Staff (2 mins)
  2. Aim of the Meeting - Maureen Hilyard  (3 min)
  3. Scheduling At-Large @Virtual ICANN74 Policy Forum - Gisella Gruber /Maureen Hilyard / All (50min)
    1. Production Timelines  - Deadlines for outlines, titles and descriptions
    2. At-Large Draft Schedule 
      1. ICANN Sessions
        1. SubPro (First session, Monday)
        2. Plenary (Tuesday)
        3. Geopolitical Forum
      2. At-Large Policy Sessions   
        1. Closed Generics: Finding a Balance - Jonathan Zuck
        2. Others?
      3. Bi-Lateral Meetings - updates from Liaisons (confirmation and timeslots if required)
        1. ccNSO - not available (ICANN75)
        2. GNSO - schedule full - TBC
        3. GAC - Wednesday 15 June at 09:00 UTC
        4. SSAC - in progress, finding suitable time
      4. Other At-Large meetings (confirmation and timeslot)
        1. ALAC Welcome (90) - second session Monday
        2. Regional Leaders Meeting (75) Suggested Topic: "Best Practice on the RALO’s rules for individuals under the individuals Mobilization work"
        3. EURALO (75)
        4. AFRALO-AFRICANN (75)
        5. ALAC Wrap-up (90)
  4. Next Steps - Maureen Hilyard (2min)
  5. AoB - Maureen Hilyard (3min)
    1. Next meeting: Monday 25 April at 18:00 UTC (Gisella to Chair)

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