2020-09-08 ICANN69 Planning Committee Call

Date: Tuesday, 08 September 2020                             

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

Zoom Room:  https://icann.zoom.us/j/94896208953?pwd=YVZJTHplb0dXMmJ2ZmdFRHZvWWhvdz09 

Passcode: ICANN69-PC

Adigo Conference ID:

EN: 1638

FR: 1838 

Participants: 

EN:  Maureen Hilyard, Cheryl Langdon-Orr, Barrack Otieno, Olivier Crepin-Leblond, Abdulkarim Oloyede, Joanna Kulesza, Holly Raiche, Lutz Donnerhacke, Karen Mulberry, Yrjo Lansipuro, Jonathan Zuck, Adrian Schmidt, Sebastien Bachollet, Judith Hellerstein, Dave Kissoondoyal, Hanan Khatib, Amrita Choudry, Daniel Nanghaka, Sivasubramanian M, Abdeldjalil Bachar Bong,

FR: Michel Tchonang Linze,

Apologies: Natalia Filina, Hadia Elminiawi

Staff: Heidi Ullrich, Gisella Gruber, Michelle DeSmyter

Interpreters:

FR: Isabelle & Claire

Call Management: Michelle DeSmyter 

Action Items:  EN

Recording: EN, FR

Zoom Chat: EN

Transcript: EN, FR

AGENDA                                

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of the Meeting - Maureen Hilyard (5min)

3. Action Items from last call: Action items: ICANN69 Planning Committee Call - Maureen (2 mins)

4. At-Large Sessions at the Virtual ICANN69 - Maureen Hilyard / All (25 mins)

   1. At-Large Google Doc
   2. At-Large Tracks

   3. Final Agreement on Policy Sessions - Joanna and Jonathan

   4. Final Review/Agreement on other Sessions - Maureen
5. ALAC Meeting with the Board - Maureen (5 mins)
   1. See: At-Large Questions for ICANN69

6. Next Steps - Maureen Hilyard (3 mins)

7. AoB - Maureen Hilyard (3 mins)