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Date: Wednesday, 21 August 2024                     

Time: 13:00 - 14:00 UTC   (For the time in various time zones click here) 

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***ZOOM ONLY!***

ZOOM INFO: https://icann.zoom.us/j/94216738368?pwd=XzM33d8Ow4hr5fTabx35mQ0SOOAU65.1/ PASSCODE: ICANN81PC*

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Dial out Participants: 

EN:Cheryl Langdon-Orr

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Zoom Recording: EN

Zoom Chat: EN

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AGENDA:

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  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim of the ICANN81 Annual General Meeting (AGM) 26th - Jonathan Zuck. ALAC Chair (5 min)

  3. Discussion about the ICANN81 Community Session (Plenary) Topic - Jonathan Zuck (

    20

    10 mins)

    1. suggested merger of ccNSO and At-Large topics 

    2. feedback from Pari

    3. Proposed ICANN Community Session (Plenary) Topics

      ALAC Proposal selected

    4. Next steps TBC (requested info on logistics)

  4. At-Large Plenary submissions - Jonathan Zuck and all (20 mins) 

    1. Suggestion by

      Amrita Choudhury

      : 

      - Cross-Community Collaboration to Deliver the New gTLD Program Next Round that We All Want

    2. Alfredo Lopez - Talleres de manejo de datos abiertos para ciudadanos vulnerables / Open data management workshops for vulnerable citizens

    3. Amrita Choudhury - At-Large

      timeline:
    4. Topic submission forms by Friday 16 August 
      5. Selection

      Community Priorities for Fiscal Years 2026–2030

    5. Pari Esfandiari - Navigating the Complexities of Safeguarding Core Internet Values and Addressing E-Friction Amidst Evolving Geopolitical Dynamics

      1. Selection of final topic by ICANN81PC by Friday 30 August

      2. EMS forms open Monday 2 September (deadline: 20 September)

  5. Updated Block Schedule

    1. Thursday afternoon Board Placeholder session replaced with ICANN Board and RSSAC meeting

    2. Thursday morning ICANN Board and ASO meeting replaced with the Placeholder Empowered Community Session. This is a conflicted session where Decisional Participant Representatives’ attendance will be expected but other sessions can take place at the same time.

    3. Wednesday morning ICANN Board and RSSAC meeting replaced with the ICANN Board and ASO session.

  6. Updated At-Large Draft Schedule 

    1. Confirm any sessions to be kept 'unconflicted'

      1. in particular, any GNSO sessions 

  7. AOB - All (3 mins)

    1. Next Meeting: Wednesday

      14

      28 August at 13:00

      UTC (TBC)

      UTC