Action items: ICANN82 Planning Committee

Heidi Ullrich and Gisella Gruber to schedule the following sessions for the ALAC Open House Session: 1) Liz Field, ICANN Ombuds - 15 mins; 2) Seat 15 - Process and Timeline - Alan Greenberg - 15 mins; 3) NomCom Update - 15 mins; 4) Open Slot for TBD
Silvia Vivanco and Heidi Ullrich to add the following topics to the OFB-WG session at ICANN82: 1) CIP Update - Cheryl and Bukola; 2) PHR/CIP - Lead TBD ; and 3) Draft Operating Plan of Specific Reviews - Alan Greenberg;
At-Large Plenaries - 1) Next Round (Lead: Avri) - Move to 75 mins slot; Next Steps: Identify 2 or 3 topics of the Next Round in which the responses to ALAC advice have not been adequate (i.e., Accuracy; SSR2); Prep team: Avri, Cheryl, Joanna, Natalie ( @Andrew Chen) to help support substantive content; 2) Safeguarding Core Internet Values (Lead: Pari) - move to 90 min slot; Pari Esfandiari and Kathleen Scoggin to identify speakers.
joanna.kulesza to ask for two topics for ALAC/GAC bilateral: 1) DNS Abuse (INFERMAL) and 2) WSIS+20.
gregory.shatan to look at speakers at recent SSAC webinar on AI (Heidi Ullrich to get list)

Pari Esfandiari to focus her draft At-Large Plenary proposal to focus on ICANN-related topics.
Gisella Gruber to set up a prep meeting with avri.doria , Nigel Hickson (Deactivated) , Jorge Cancio and joanna.kulesza regarding the At-Large/GAC Plenary Proposal on the Next Round at the earliest convenience. (ON HOLD - SUBJECT TO SCHEDULING OUTCOME AND FINAL ON SESSION WITH GAC HAVING DECLINED PLENARY)

Gisella Gruber , avri.doria , joanna.kulesza and jonathan.zuck to develop Avri's proposal on the Next Round for an At-Large/GAC plenary session during ICANN82.
Michelle DeSmyter to schedule the next Planning call for Monday, 13 January at 17:00 UTC.