Content Comparison

...

Zoom Room: https://icann.zoom.us/j/403025631

...

Dial-out Participants: 

EN:

...

Abdulkarim Oloyede

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu,

...

Yeşim Nazlar

Call Management:

...

Yeşim Nazlar

...

Action Items:  EN

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN

...

AGENDA                

...

...

...

1. Roll Call - Staff (2 min)

2. Review of Action Items

   from 28 August 2019

3. Welcome with a Focus on At-Large Leadership Activities at ICANN66 - Maureen Hilyard (3 min)

4. Update on Planning Timeline

   and Review of Block Schedule

   - Gisella Gruber (

   5

   1 min)

5. Key Issues to be Addressed during ICANN66 - Maureen Hilyard/All (15 mins)

   1. Saturday

      Review and Assignment of At-Large Talking Points - Saturday morning 08:30-10:15 during Welcome 

      outstanding

      •  

        UA (John Laprise) - see request from Sarmad

      •  

        Finance (planning for FY21)

   2. Regional Leaders with GSE - 13:30-15:00

   O&E with GSE, Gov Engagement (Nigel 10'), IGF, IG, CCWG IG activities and with with At-Large Fellows Mentor and Fellows,
   •  
   time permitting - 15:15-16:45?

   1. Sunday

      1. Sub-Pro/WT5/Planning for Next Round 

      2. EPDP Phase 2

      3. NomCom Leadership (NCRIWG LT) during ICANN 66 (try for Sunday for 20 mins). If not then schedule a meeting post ATLAS III to speak with the ALAC or ALT - to discuss rebalancing, etc.

      4. 17:00-18:30 Prep for: ATLAS III (90 mins on Sunday Afternoon with David Kolb), Board Meeting, GAC Meeting

   2. Day TBC

      1. Cybersecurity/DNS Abuse (GAC sponsored Plenary? - Yrjo and Joanna)

      2. ATRT3 - work in progress

6. Groups, People and Outreach Activities to Meet during ICANN66 - Maureen Hilyard/All (15 mins)

   •  

     Board - Wednesday 15:45-16:45 

   •  

     GAC - Joanna/Yrjo to follow up -

     Tuesday afternoon, slot TBC

     REQUEST TO CHANGE - Open for discussion as affects ATLAS III

   •  

     SSAC - 45 mins - ANY TIME over weekend as schedule NOT yet set up 

   •  

     ccNSO - 45 mins - Sunday 16:00-16:45

      ATRT3 - Update

   •  

     Cyrus/Trang, et al. 

   •  

     Joint ALAC/NCSG Outreach Event - 90 mins -

     in progress

     OLIVIER

7. Thursday Wrap

   UP

   Up

   1. Goran Marby, Cherine Chalaby (last meeting as Board Chairman), Leon Sanchez

8. Development Session for Continuing and Incoming At-Large Leaders - Maureen Hilyard/Gisella Gruber (10 mins)

   Start Session with DiSC Analysis (ask Jeanette or David Kolb)

   1. Update on invitations

   2. Developing Agenda

   3. Work Session for new ALT Plus - breakfast?

9. Social Activities and Catering with Sponsorship Update - Gisella Gruber (5 mins)

10. Networking Reception - Create a montage loop of ATLAS I, ATLAS II and ATLAS III (EE with Comms?); Photo op area; At-Large highlights; GEMS? 

11. Next Steps - Maureen Hilyard (5 mins)