Date: Monday, 25 April 2022                            

Time: 18:00 - 19:00 UTC   (For the time in various time zones click here) 

Zoom Room: https://icann.zoom.us/j/95990222617?pwd=bmJha0QrQlNMV29jZXdZOWNvMndJdz09 / Passcode: ICANN74#PC

Adigo Conference ID: Please note: when now dialing into Adigo line, you will press 1638 then the Adigo operator will ask you which language you prefer and then transfer to you the appropriate language channel.

EN: 1638

ES: 1638

Participants:

EN: Eduardo Diaz, Maureen Hiluyard, Sebastien Bachollet, Denise Hochbaum, Glenn McKnight, Harold Arcos, Jonathan Zuck, Marita Moll Sarah Kiden, Raymond Mamattah, Sivasubramanian Muthasamy, Yrjo Lansipuro, Cheryl Langdon-Orr, Abdulkarim Oloyede, Frank Anati, Augusto Ho, Lilian, Vernatius Ezeama

ES: Carlos Aguirre

Apologies: Shreedeep Rayamajhi, Hadia Elminiawi, Chokri Ben Romdhane 

Staff:  Heidi Ullrich, Gisella Gruber, Michelle DeSmyter

ES Interpreters: Lilian & Marina

Call Management: Michelle DeSmyter

Action Items:  EN

Recording: EN, ES

Zoom Recording: EN

Zoom Chat: EN

AGENDA:   

1. Roll Call - Staff (2 mins)
2. Aim of the Meeting - Maureen Hilyard  (3 min)
3. Scheduling At-Large @Virtual ICANN74 Policy Forum - Gisella Gruber /Maureen Hilyard / All (50min)
   1. Production Timelines  - Deadlines for outlines, titles and descriptions
   2. At-Large Policy Sessions

      1. At-Large ICANN74 Policy and Priority Topic Proposal Workspace

         1. At-Large Draft Schedule 
      2. ICANN Sessions
         1. SubPro (First session, Monday)
         2. Plenary (Tuesday)
         3. Geopolitical Forum
      3. Bi-Lateral Meetings - updates from Liaisons
         1. SSAC - Tuesday 14 June at 07:00 UTC
         2. GAC - Wednesday 15 June at 07:00 UTC
      4. Other At-Large meetings (confirmation and timeslot)
         1. ALAC Welcome (90) - second session Monday
         2. Regional Leaders Meeting (75)
         3. AFRALO-AFRICANN (75) - topic TBC
         4. ALAC Wrap-up (90)
4. Next Steps - Maureen Hilyard (2min)
5. AoB - Maureen Hilyard (3min)
   
   1. Next meeting: Monday  at 18:00 UTC