Date: Wednesday, 24 July 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*

Participants: 

EN: Justine Chew, Cheryl Langdon-Orr, Muriel Alapini, Joanna Kulesza, Lilian Ivette De Luque Bruges, Amrita Choudhury, Natalia Filina, Sébastien Bachollet, Avri Doria, Hadia Elminiawi, Alfredo Calderon, Satish Babu, Eunice Perez Coello, Bukola Oronti, Pari Esfandiari, Judith Hellerstein, Chokri Ben Romdhane, Eduardo Diaz, Shreedeep Rayamajhi, Jenna Manhau Fung, Adrian Schmidt

Apologies: Shah Rahman

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

Call Management: Yeşim Sağlam

Action Items:  EN

Zoom Recording: EN

Zoom Chat: EN

AGENDA:  **DRAFT**

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 At-Large ICANN81 Schedule - Gisella Gruber (5 minutes)

   1. Confirm timing of ALAC & Board and SOAC Bilaterals

4. Discussion about the ICANN81 Community Session (Plenary) Topic - Justine Chew (20 mins)

   1. Extended Topic submission deadline Friday, 30 July 2024

   2. Proposed ICANN Community Session (Plenary) Topics

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

   1. Open Suggestions

   2. Process of Receiving Input and Proposal Suggestions on the CPWG and the OFB-WG Meetings (see: Proposal Form)

   3. At-Large timeline:
      1. Topic submission forms by Friday 16 August 
      2. Selection by ICANN81PC by Friday 30 August

6. AOB - All (3 mins)

   1. Next Meeting: Wednesday 31 July at 13:00 UTC