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Date: Monday, 02 May 2022                            

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Zoom Room: https://icann.zoom.us/j/95990222617?pwd=bmJha0QrQlNMV29jZXdZOWNvMndJdz09 / Passcode: ICANN74#PC

Adigo Conference ID: Please note: when now dialing into Adigo line, you will press 1638 then the Adigo operator will ask you which language you prefer and then transfer to you the appropriate language channel.

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Call Management: Gisella Gruber

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Action Items:  EN

Recording: EN, ES

Zoom Recording: EN

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  1. Roll Call - Staff (2 mins)

  2. Aim of the Meeting - Maureen Hilyard  (3 min)

  3. ICANN74 Travel Acknowledgement Update -  Göran Marby, ICANN President and CEO (15 mins) 

  4. Scheduling At-Large @Virtual ICANN74 Policy Forum - Gisella Gruber /Maureen Hilyard / All (35min)

    1. Production Timelines  - Deadlines

    2. At-Large Policy Sessions

      1. At-Large ICANN74 Policy and Priority Topic Proposal Workspace (5 sessions listed)

        1. At-Large Draft Schedule 

      2. Bi-Lateral Meetings - updates from Liaisons (if available)

        1. SSAC - Tuesday 14 June at 07:00 UTC

        2. GAC - Wednesday 15 June at 07:00 UTC

      3. Other At-Large meetings

          1. ALAC Welcome (90) 

          2. AFRALO-AFRICANN (75) 

          3. ALAC Wrap-up (90)

  5. Next Steps - Maureen Hilyard (2min)

  6. AoB - Maureen Hilyard (3min)

    1. Next meeting: Monday 9 May at 18:00 UTC