2020-09-22 ICANN69 Planning Committee Call

Date: Tuesday, 22 September 2020                             

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

Zoom Room:  https://icann.zoom.us/j/94896208953?pwd=YVZJTHplb0dXMmJ2ZmdFRHZvWWhvdz09 

Passcode: ICANN69-PC

Adigo Conference ID:

EN: 1638

FR: 1838 

Participants: 

EN:  Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Barrack Otieno, Holly Raiche, Vernatius Ezeama, Yrjo Lansipuro, Judith Hellerstein, Adrian Schmidt, Glenn McKnight, Sebastien Bachollet, Joanna Kulesza, Ephraim Percy Kenyanito, Abdulkarim Oloyede, Daniel Nanghaka, Natalia Filina, Hanan Khatib, Hadia Elminiawi, Vernatius Ezeama, Jonathan Zuck, Michel Tchonang Lize, Matthias Hudobnik

FR: Abdeldjalil Bachar Bong, 

Apologies: Karen Mulberry 

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

Interpreters:

FR: Isabelle and Claire

Call Management: Claudia Ruiz & Michelle DeSmyter 

Action Items:  EN

Recording: EN, FR

Zoom Chat: EN

Transcript: EN, FR

AGENDA                         

1. Roll Call - Staff (2 mins)

2. Welcome and Aim of the Meeting - Maureen Hilyard (5min)

3. Action Items from last call: Action items: ICANN69 Planning Committee Call - Maureen (2 mins)

4. At-Large Sessions at the Virtual ICANN69 - Maureen Hilyard / All (25 mins)

   1. At-Large ICANN69 Wiki space

   2. Final agreement on TITLES

   3. Descriptions required by THIS week 

   4. Agendas by next Tuesday, 29 September 2020
5. ALAC Meeting with the Board - Maureen (5 mins)
   1. See: At-Large Questions for ICANN69

6. Next Steps - Maureen Hilyard (3 mins)

7. AoB - Maureen Hilyard (3 mins)