Date: Thursday, 12 January 2023

Time: 16:00 - 17:00 UTC  (for the time in various time zones click here) 

How can I participate in this meeting?

English Conference ID = 3535

Zoom Room: https://icann.zoom.us/j/97095071122?pwd=SzlvelFVTUxhbzNZeU1EZytwU09VUT09

Passcode: =&W?Z2m?ze


Recording: EN

Zoom Recording: EN

Zoom Chat: EN

Dial out Participants: 

EN: 

Apologies: 

Observer: 

Staff: Heidi Ullrich, Chantelle Doerksen, Michelle DeSmyter

Call Management: Michelle DeSmyter


AGENDA 


  1. Introduction

  2. Review research gap analysis

  3. Review timeline

  4. Next steps

    1. Letter. Possible ALAC letter to the Board by Tuesday, 17 January, 23:59 UTC (ahead of Board Workshop on 19 January)

    2. Questions (if needed). Questions for a call with ICANN org SubPro ODA team, if needed

    3. ICANN76 Saturday session. Internal At-Large session on SubPro at ICANN76 (Saturday, 11 March, 15-16 UTC)

    4. ICANN76 Wednesday session. ALAC hosted discussion on the ODAs as a process (Wednesday, 15 March, 16:30-17:30)

  5. AOB

    1. Communications. Skype channel vs At-Large SubPro mailing list

    2. Workspace (tbc)

    3. Next call