Date: Monday, 03 February 2025                    

Time: 17:00 - 18:00 UTC   (For the time in various time zones click here) 

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***ZOOM ONLY!***

ZOOM INFO: https://icann.zoom.us/j/99101847424?pwd=OjP6LxEN9baR0cHgLUNoPGrwrYoUpS.1   / PASSCODE: ICANN82PC* 

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Participants: 

EN: Apologies: Jonathan Zuck, Avri Doria, Bill Jouris, Cheryl Langdon-Orr, Claire Craig, Hadia Elminiawi, Judith Hellerstein, Kathleen Scoggin, Kiiza Patrick, Natalie Tercova, Pari Esfandiari, Sebastien Bachollet, Setondji Hounzandji

Apologies:Lilian Ivette De Luques, Bukola Oronti, Joanna Kulesza

Staff:  Heidi Ullrich, Gisella Gruber, Andrew Chen, Michelle DeSmyter

Call Management:  Michelle DeSmyter

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Action Items:  EN

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN EN

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AGENDA:

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1. Roll Call - Staff (2 mins)

2. Welcome and Aim of the call - Jonathan Zuck (3 mins)

3. Draft ICANN82 Schedule - Gisella (10min)

   1. REMINDER - **IMPORTANT ** review conflicts, if any - see internal SCHEDULE

   2. Current At-Large Schedule (note - now on WIKI pages): https://community.icann.org/x/FACRFw

      1. Plenary slots still TBC

      2. Weekly overview: https://community.icann.org/x/FACRFw (Sat-Thu)
   Discussion about the 
   1. Saturday through Thursday

4. Update on the ICANN82 At-Large Plenary Topic(s) - Jonathan Zuck (15 mins)

   1. FINAL Proposal -

      Pari Esfandiari: Navigating the Complexities of Safeguarding Core Internet Values

      - UPDATED PROPOSAL 

   2. DISCUSSION & DECISION on FORMAT -

      Avri Doria:

       “But you promised…” - Evaluating Community perceptions on the new gTLD program's Global Public Interest (GPI)FYI - Slot NOT used will be for the DNS Women (Tuesday or Wednesday afternoon)

      SubPro’s promise and the New gTLD Round

5. Questions from the ALAC (10 min)

   1. Bilateral with the Board

   2. Bilateral with the GAC

6. Hot Topics - Talking Points - Andrew & Jonathan (10 min)

   1. At-Large Talking Points Document 

7. NARALO ICANN82 Events - Greg Shatan and/or Adrian Schmidt (5 mins)

   1. Saturday: 

      1. 17:30: NARALO Networking Event (offsite)

   2. Monday 

      1. 15:00: Round Table (60 min)

      2. 16:30: Town Hall (60 min)

8. AOB - All (3 mins)

   1. Next Meeting Monday

      3

      10 February at 17:00 UTC