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Date: Wednesday, 16 December 2020                             

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


Zoom Room:  https://icann.zoom.us/j/91523714388?pwd=VlE5VjIvd0c4UDlqNGc5RnBUMjA2dz09

Passcode: ICANN70-PC

Adigo Conference ID:

EN: 1638

ES: 1738

FR: 1838 


Dial out Participants: 

EN:  Cheryl Langdon-Orr, Barrack Otieno,

ES: Lilian Ivette De Luque Bruges 

FR:

Apologies: Matthias M. Hudobnik, Alberto Soto, Natalia Filina 

Staff: Heidi Ullrich, Yeşim Nazlar

Interpreters:

ES: Claudia & Veronica

FR: Isabelle & Aurélie

Call Management: Yeşim Nazlar


Action Items:  EN

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES, FR


AGENDA                        TO BE UPDATED

  1. Roll Call - Staff (2 mins)
  2. Welcome and Aim of the Meeting - Maureen Hilyard (5min)
    1. Feedback and Action Items from the SO AC Leaders ICANN70 Round Table
    2. Feedback on the Community Consultation on ICANN Meetings: Recommended Strategic Changes - Maureen Hilyard (15 mins)
      1. Feedback to ICANN org, via Maureen (SO AC Chairs ONLY) by 18 December 2020
  3. Approach to Scheduling At-Large Sessions at the Virtual ICANN70 - Maureen Hilyard / All (20min)
    1. Must have / Should have / Nice to have
    2. Which can be held at on a normal teleconference?
  4. Virtual LACRALO GA - Silvia Vivanco (5min)
    1. Program Presentation  
    2. Logistical/Technical Issues: what is offered/needed
    3. Interpretation: EN, ES
    4. NO RTT
  5. Social Media Working Group Update (5min) - standing agenda item - Lilian Ivette De Luque Bruges, ICANN70 SMWG Chair
  6. Next Steps - Maureen Hilyard (5min)
  7. AoB - Maureen Hilyard (3 min)


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