Date: Monday, 16 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 3535 then the Adigo operator will ask you which language you prefer and then transfer to you the appropriate language channel.

EN: 3535

ES: 3535

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Participants:

EN:  Eduardo Diaz, Denise Hochbaum, Allan Magezi, Pari Esfandiari, Sébastien Bachollet, Franck Anati, Jonathan Zuck, Judith Hellerstein, Marita Moll, Glenn McKnight, Hadia ElMiniawi, Sarah Kiden, Greg Shatan

ES:  none

Apologies:   Abdulkarim Oloyede, Maureen Hilyard, Chokri Romdhane

Staff:  Heidi Ullrich, Gisella Gruber, 

ES Interpreters:  Claudia and David

Call Management: TBDGisella Gruber

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Action Items:  EN

Recording: EN, ES

Zoom Recording: EN

Zoom Chat: EN

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AGENDA:   

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1. Roll Call - Staff (2 mins)

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

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

   1. At-Large Draft Schedule - wiki pages

      At-Large Policy Sessions

      At-Large

   2. ICANN74

      Policy and Priority Topic Proposal Workspace (5 sessions listed)

   3. 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

         1. PREP call Doodle for week 16 May

   4. Other At-Large meetings

      1. 1. ALAC Welcome (90) 

         2. AFRALO-AFRICANN (75) 

         3. ALAC Wrap-up (90)

   ICANN74

   Talking Points - Jonathan

   Zuck 

   Zuck 

4. Next Steps - Maureen Hilyard (2min)

5. AoB - Maureen Hilyard (3min)

   1. Next meeting: Monday

      16

      23 May at 18:00 UTC