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Date: Tuesday, 02 June 2020                             

Time: 19:00- 20:00 UTC (For the time in various time zones click here) 

Zoom Room:  https://icann.zoom.us/j/92825862824

Passcode: 6R$H.62w#h

Adigo Conf. ID: EN: 1638 / ES: 1738


Dial out Participants: 

EN:  Cheryl Langdon-Orr, Maureen Hilyard, Barrack Otieno,Olivier Crepin-Leblond, 

ES: 

Apologies: 

Staff: Heidi Ullrich, Gisella Gruber, 

ES Interpreters: 

Call Management: 

Action Items:  EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

AGENDA                                   

  1. Roll Call - Staff (2 mins)
  2. Welcome and Aim of the Meeting - Maureen Hilyard (5min)
    1. REMINDER to register for ICANN68 - Staff will send out an email today
  3. Review of Action Items from last call on 26 May 2020 - (3min)
  4. Scheduling At-Large ICANN68 Prep Sessions - Maureen Hilyard / Gisella (2min)
    1. ICANN Prep Webinars: 8-22 June 2020. Announcement here: https://meetings.icann.org/en/remote68-prep-week
      1. Registration reminder will be sent out today
    2. At-Large PREP webinars:
      1. Thursday 4 June at 16:00 UTC: ICANN68 At-Large Prep Webinar
      2. DNS Abuse: re-run with Jonathan and Drew - in progress
      3. UA by Satish 
  5. Main At-Large Sessions identified - Maureen Hilyard/All (30min)

    1. At-Large Plenaries - Dates/Times, Titles, Leads and Description

      Date/TimeTitleLeadDescription

      Monday, 22 June

      02:00-03:30 UTC (10:00-11:30 KL)

      		At-Large Policy Session: DNS Abuse: COVID-19 and End-user IssuesJoanna KuleszaThis session seeks to address concerns of individual users worldwide during the COVID-19 pandemic, disinformation, public health and surveillance. It aims to answer questions on how to best protect end user interest in time of the pandemic, with due regard to cases of advanced data collection, including through online and mobile service providers as well as protect end users from online disinformation, prying on increased health concerns around the globe. Whether unique offers of COVID-19 vaccines available online or custom designed apps used for tracing those who have been exposed to the virus, the pandemic has shed a new light on the challenges online communications bring to protecting end user interests online. We would like to use this opportunity to welcome opinions from among the ICANN community on whether we’re facing a changed paradigm on effective end user protection online. What are the limits of online service providers rights and obligations when it comes to sharing end user information with governments and private actors? Where does disinformation end and advertising begin? Who should make that assessment? What is reliable health information and what is misleading DNS Abuse?

      Monday, 22 June

      07:00-08:30 UTC

      (15:00-16:30 KL)

      		PICS and PICDRP: How to get them right?Holly RaicheThe topic of Public Interest Commitments and the PIC Dispute Resolution Process have come up again and again since their inception. prior to the 2012 round. Some argue that they are not well enforced by ICANN Contract Compliance and that the DRP process is rigged against a complainant. Others argue they were a bad idea from the start because they could potentially curtail registrant rights. There is nearly universal agreement that change is necessary but what should that change look like? In this session we'll start that discussion by involving panelists from the IP community, the End user Community, Civil Society and ICANN Compliance.

      Tuesday, 23 June

      07:00-08:30 UTC

      (15:00-16:30 KL)

      		At-Large Policy Session: New gTLD Applicants: Expanding the CircleTBDMost of the 2012 applications for new strings came from a specific type of organization, with substantial resources, more often than not, in the developed world. Communities rarely succeeded in their efforts. How do we broaden the profile of applicants to be more incliusive of communities and applicants needing support. What do the current proposals from SubProc look like? What more could we do?

      Wednesday, 24 June

      02:00-3:30 UTC

      10:00-11:30 KL)

      		At-Large Policy Session: DNS Abuse: Setting an Acceptable ThresholdJonathan ZuckThe At-Large has made it its mission to combat DNS Abuse and has started a number of conversations on that topic. Many registrars and registries are wary of new specific contract provisions and believe the environment to be too fluid to manage via the contract. At the same time, it's become clear that ICANN Contract Compliance lacks tools to combat systemic abuse when it identifies it. One solution would be to simply negotiate a "threshold" of abuse, described as a percentage of second level registrations being used for DNS Abuse. If that percentage goes over the the agreed upon threshold, the contracted party is in breach and ICANN Contract Compliance can begin to take action. With this model contracted parties would be free to use whatever tools they deemed necessary to keep their percentage of abuse below the threshold. Let's discuss!

      Thursday, 25 June

      00:30-02:00 UTC

      (10:30-12:00 KL)


      		At-Large Internal: Activating on Universal Acceptance

      Satish Babu


    2. Wrap Up to invite Board Chair, VC and other Board members. 

  6. Questions for the Board
  7. Social Sessions:
    1. KL Cooking Classes - LaZat Virtual Cooking: https://www.lazatcooking.com/virtual-class.html
    2. Quiz with Jonathan Zuck
    3. ISOC Event on Tuesday 23 June at 10:00 UTC - all details TBC
  8. Next Steps - Maureen Hilyard (5min)
  9. AoB - Maureen Hilyard (3 minutes)
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