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Date: Monday, 27 January 2025                    

Time: 17:00 - 18:00 UTC   (For the time in various time zones click here

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***ZOOM ONLY!***

ZOOM INFO: https://icann.zoom.us/j/99101847424?pwd=OjP6LxEN9baR0cHgLUNoPGrwrYoUpS.1   / PASSCODE: ICANN82PC* 

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Participants: 

EN: 

Apologies: 

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  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim of the call - Jonathan Zuck (3 mins)

  3. Draft ICANN82 Schedule - Gisella (

    5min

    10min)

    1. REMINDER - **IMPORTANT ** review conflicts, if any - see internal SCHEDULE

    2. Current At-Large Schedule (note - now on WIKI pages): https://community.icann.org/x/FACRFw

      1. Plenary slots still TBC

      2. Weekly overview: https://community.icann.org/x/FACRFw (Sat-Thu)
  4. Discussion about the ICANN82 At-Large Plenary Topic(s) - Jonathan Zuck (15 mins)

    1. FINAL Proposal - Pari Esfandiari: Navigating the Complexities of Safeguarding Core Internet Values - UPDATED PROPOSAL 

    2. DISCUSSION & DECISION on FORMAT - Avri Doria: “But you promised…” - Evaluating Community perceptions on the new gTLD program's Global Public Interest (GPI)

    3. FYI - Slot NOT used will be for the DNS Women (Tuesday or Wednesday afternoon)

    Hot topics - Talking points - Andrew / Jonathan (10min
    1. )

  5. Questions from the ALAC (10 min)

    1. Bilateral with the Board

    2. Bilateral with the GAC

  6. Hot Topics - Talking Points - Andrew & Jonathan (

    5

    10 min)

    1. At-Large Talking Points Document 

  7. Open House Session  - (3 min)

    1. Liz - Ombuds updates

    2. Alan - Seat 15 next steps

    3. CES - Dashboard updates - Berry (TBC)

    4. NomCom Update

  8. NARALO ICANN82 Events - Greg Shatan and/or Adrian Schmidt (5 mins)

    1. Saturday: 

      1. 17:30: NARALO Networking Event (offsite)

      Monday:
    2. Monday 

      1. 15:00: Round Table (60 min)

      2. 16:30: Town Hall (60 min)

  9. AOB - All (3 mins)

    1. Next Meeting Monday 3 February at 17:00 UTC