Date: Thursday, 05 March 2020

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

How can I participate in this meeting?  

English Conference ID = 1638

Zoom Room :  https://icann.zoom.us/j/406955128

Recording: EN

Zoom Chat:  EN    

Action Items: EN

Transcription: EN

Dial out Participants: 

EN:  Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Holly Raiche, Tijani Ben Jemaa, Barrack Otieno,

Apologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Michelle DeSmyter

Call Management:Michelle DeSmyter

AGENDA   

1. Welcome and Roll Call - Staff (2 minutes)

2. Aim of Meeting and Review of Agenda - Maureen Hilyard (3 minutes)

   1. Main At-Large Policy Topics for ICANN67
      1. DNS Abuse + Compliance (Saturday/Monday)
      2. Doh/DOT (Tuesday)
      3. Cybersecurity (Wednesday)
   2. At-Large Talking Points
   3. At-Large Draft Communications Strategy

3. Preparation for Meetings with the Board, GAC and CEO/Chairman of the Board - Maureen Hilyard, Jonathan Zuck and Yrjo Lansipuro (30 minutes)

   1. Board Meeting
      1. Topics and Questions - Maureen and Jonathan
      2. Logistical Issues - Maureen
   2. GAC Topics - Yrjo Lansipuro
   3. Topics for Discussion with Göran Marby, ICANN CEO and Maarten Botterman, Chairman of the Board, ICANN 

4. Review of At-Large Talking Points  - Jonathan Zuck (15 minutes)

5. Initial Review of the Draft At-Large Communications Strategy - Maureen Hilyard (5 minutes)

   1. See: At-Large Communications Strategy - Draft - March 2020 .docx

6. Next Steps - Maureen Hilyard (3 minutes)

7. AoB - Maureen Hilyard (2 minutes)