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2025-01-27 ICANN82 Planning Committee Call

2025-01-27 ICANN82 Planning Committee Call

Date: Monday, 27 January 2025                    

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


***ZOOM ONLY!***

ZOOM INFO: https://icann.zoom.us/j/99101847424?pwd=OjP6LxEN9baR0cHgLUNoPGrwrYoUpS.1   / PASSCODE: ICANN82PC* 


Participants: 

EN: Abdeldjalil Bachar Bong, Avri Doria, Bukola Oronti, Cheryl Landon-Orr, Claire Craig, Greg Shatan, Hadia Elminiawi, Joanna Kulesza, Jonathan Zuck, Judith Hellerstain, Kathleen Scoggin, Lilian Ivette, Natálie Terčová, Pari Esfandiari, Shah Rahman

Apologies: Seb Bacholett

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

Call Management:  Brenda Brewer


Action Items:  EN

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN


AGENDA: 

  1. Roll Call - Staff (2 mins)

  2. Welcome and Aim of the call - Jonathan Zuck (3 mins)

  3. Draft ICANN82 Schedule - Gisella (10min)

    1. REMINDER - **IMPORTANT ** review conflicts, if any - see internal SCHEDULE

    2. Current At-Large Schedule (note - now on WIKI pages): https://icann-community.atlassian.net/wiki/x/-oHxBQ

      1. Plenary slots still TBC

      2. Weekly overview: https://icann-community.atlassian.net/wiki/x/-oHxBQ (Sat-Thu)
  4. Discussion about the ICANN82 At-Large Plenary Topic(s) - Jonathan Zuck (15 mins)

    1. FINAL Proposal - Pari Esfandiari: Navigating the Complexities of Safeguarding Core Internet Values - UPDATED PROPOSAL 

    2. DISCUSSION & DECISION on FORMAT - Avri Doria: “But you promised…” - Evaluating Community perceptions on the new gTLD program's Global Public Interest (GPI)

    3. FYI - Slot NOT used will be for the DNS Women (Tuesday or Wednesday afternoon)

  5. Questions from the ALAC (10 min)

    1. Bilateral with the Board

    2. Bilateral with the GAC

  6. Hot Topics - Talking Points - Andrew & Jonathan (10 min)

    1. At-Large Talking Points Document 

  7. NARALO ICANN82 Events - Greg Shatan and/or Adrian Schmidt (5 mins)

    1. Saturday: 

      1. 17:30: NARALO Networking Event (offsite)

    2. Monday 

      1. 15:00: Round Table (60 min)

      2. 16:30: Town Hall (60 min)

  8. AOB - All (3 mins)

    1. Next Meeting Monday 3 February at 17:00 UTC