2019-09-18 ICANN66 Planning Committee Call

Date: Wednesday, 18 September 2019                                    

Time: 17:00 - 18:00 UTC (For the time in various timezones click here)

Zoom Room: https://icann.zoom.us/j/946728397

Adigo Conf. ID: 1638

Participants: 

EN: Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond (audio only), Daniel Nanghaka (audio only)

Apologies: 

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

Call Management: Claudia Ruiz & Michelle DeSmyter

Action Items:  EN

Recording: EN

Zoom Chat: EN

Transcript: EN

AGENDA                                                         

1. Roll Call - Staff (2 min)

2. Review of Action Items from 11 September 2019

3. ICANN66 At-Large Wiki Space

   1. Saturday 2 November

   2. Sunday 3 November 

   3. Monday 4 November

   4. Tuesday 5 November

   5. Wednesday 6 November

   6. Thursday 7 November

   7. FYI - ICANN66 Block Schedule

4. Cybersecurity/DNS Abuse (GAC sponsored Plenary? - Yrjo and Joanna) - Update?

   1. DNS Abuse was an issue discussed between Donna Austin and Jonathan - clarify where that is at

5. Talking points and further discussion about the At-Large Policy Platform

6. Updates on At-Large Review and related post-ATLAS activities

7. Communication issues (with GAC and NCSG) - to discuss with Sally C, Sally (Comms) and Betsy (ICANN Learn)

8. Focus separate sessions for EPDP and SubPro

9. UAG session; and WG updates?; prep for Board and GAC meeting

10. Groups, People and Outreach Activities to Meet during ICANN66 - Maureen Hilyard/All (5 mins)

    1. Joint ALAC/NCSG Outreach Event - 90 mins - OLIVIER

11. Development Session for Continuing and Incoming At-Large Leaders - Maureen Hilyard/Gisella Gruber (10 mins)

    1. Update on invitations

       1. 1 Tentative (Harold - due to visa issues), 1 declined and all others attending

    2. Developing Agenda

12. Next Steps - Maureen Hilyard (5 mins)