Date: Wednesday, 17 July 2024                     

Time: 13:00 - 14:00 UTC   (For the time in various time zones click here) 

ZOOM INFO: https://icann.zoom.us/j/94216738368?pwd=XzM33d8Ow4hr5fTabx35mQ0SOOAU65.1/ PASSCODE: ICANN81PC*

How can I participate in this meeting?

English & Spanish Conference ID = 1638

Participants: 

EN: Justine Chew, Judith Hellerstein, Shah Rahman, Alfredo Calderon, Eduardo Diaz, Natalia Filina, Bukola Oronti, Claire Craig, Chokri Ben Romdhane, Pari Esfandiari, Sébastien Bachollet, Shreedeep Rayamajhi, Joanna Kulesza

ES: Lilian Ivette Bruges

Apologies: Satish Babu, Cheryl Langdon-Orr (tentative)

Staff:  Heidi Ullrich, Gisella Gruber, Andrew Chen, Yeşim Sağlam

ES Interpreters: Veronica & David

Call Management: Yeşim Sağlam

Action Items:  EN

Audio Recording: EN, ES

Zoom Recording: EN

Zoom Chat: EN

AGENDA:  

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of the ICANN81 Annual General Meeting (AGM) 26th and Planning Committee - Justine Chew (5 min)

3. Review of current Block Schedule v3 - Gisella Gruber (10 minutes)

   1. Any objections/issues?

   2. Confirm timing of ALAC & Board

   3. Overall Production Timeline  

4. Discussion about the ICANN81 Community Session (Plenary) Topic - Justine Chew (25 mins)

   1. Topic submission deadline Friday, 19 July 2024

5. At-Large Plenary submissions - Justine Chew (20 mins) 

   1. Open Suggestions

   2. CPWG output 

6. AOB - All (3 mins)

   1. Next Meeting TBC