Date: Monday, 05 October 2020

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English Conference ID = 1638

Zoom Room :  https://icann.zoom.us/j/96348839922?pwd=Vm5xZ1E4dkZUenp6RFFzdTVCZTlNQT09

Password: UIM-WP0123

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Action Items: EN       

Recording: EN,

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Staff: Heidi Ullrich, Alperen Eken, Silvia Vivanco,  Michelle DeSmyter

Call Management:  Michelle DeSmyter

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AGENDA     

1. Welcome and Roll Call - Staff (3 minutes)

2. Review of the Agenda - Roberto (2 minutes)

3. Review of the Action Items from the call of 23 September - Roberto (5 minutes)

4. Discussion on Overarching Question whether Unaffiliated Individuals should not be allowed to be Members of an ALS (15 minutes)

   1. If the majority is in favour for this restriction, there is no point in continuing discussions and try to figure out how to weaken this restriction.
   2. If the majority believe that some relaxation can be envisaged, we will continue the discussion whether different guidelines can be recommended (However, a final vote of the ALAC would need to be taken, provided that the ALAC and ICANN bylaws allow for these guidelines.)

5. Purposes of Unaffiliated Members - A continuation from the previous call - Roberto/All (25 minutes)

6. Next Call - Roberto (5 minutes)

7. AOB - Roberto (5 minutes)