Date: Wednesday, 21 August 2024
Time: 13:00 - 14:00 UTC (For the time in various time zones click here)
***ZOOM ONLY!***
ZOOM INFO: https://icann.zoom.us/j/94216738368?pwd=XzM33d8Ow4hr5fTabx35mQ0SOOAU65.1/ PASSCODE: ICANN81PC*
Dial out Participants:
EN:Cheryl Langdon-Orr
Apologies: Gisella Gruber (staff)
Staff: Heidi Ullrich, Andrew Chen, Yeşim Sağlam
Call Management: Yeşim Sağlam
Action Items: EN
Zoom Recording: EN
Zoom Chat: EN
AGENDA:
Roll Call - Staff (2 mins)
Discussion about the ICANN81 Community Session (Plenary) Topic - Jonathan Zuck (10 mins)
Next steps TBC (requested info on logistics)
At-Large Plenary submissions - Jonathan Zuck and all (20 mins)
Selection of final topic by ICANN81PC by Friday 30 August
EMS forms open Monday 2 September (deadline: 20 September)
Thursday afternoon Board Placeholder session replaced with ICANN Board and RSSAC meeting
Thursday morning ICANN Board and ASO meeting replaced with the Placeholder Empowered Community Session. This is a conflicted session where Decisional Participant Representatives’ attendance will be expected but other sessions can take place at the same time.
Wednesday morning ICANN Board and RSSAC meeting replaced with the ICANN Board and ASO session.
Confirm any sessions to be kept 'unconflicted'
in particular, any GNSO sessions
AOB - All (3 mins)
Next Meeting: Wednesday 28 August at 13:00 UTC