Date: Thursday, 20 February 2020
Time: 23:30- 00:30 UTC (For the time in various time zones click here)
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Zoom Room: https://icann.zoom.us/j/700317473
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- Roll Call - Staff (2 min)
- Welcome and Aim of Meeting - Maureen Hilyard (3 5 min)
- Review of ICANN Schedule (iScheduler) - Gisella Gruber and All (15 min)
- ICANN67 Schedule
- At-Large Schedule: https://community.icann.org/x/I5MzBw
- Review of any outstanding Action Items
- Action Items: https://community.icann.org/x/FgFhBw
- LACRALO Board Meeting - Maureen Hilyard and Sergio Salinas Porto (10 min)
- AOB and next meetingApproach to Scheduling At-Large Sessions at the Virtual ICANN67 - Maureen Hilyard/All (20 mins)
- Approach for At-Large and for SOAC Meetings
- Criteria
- Must Have/Should Have/Nice to Have
- Which are crucial to hold at the next f2F?
- Which can be held at on a normal teleconference?
- Logistical/Technical Issues: What is needed/offered - Maureen Hilyard/All (10 mins)
- Initial Review and Revision of At-Large Schedule - Gisella Gruber/Maureen Hilyard/All (15 mins)
- Next Steps - Maureen Hilyard (5 mins)
- AoB - Maureen Hilyard (3)
Important links: