Date: Tuesday, 26 May 2020
Time: 19:00- 20:00 UTC (For the time in various time zones click here)
Zoom Room: https://icann.zoom.us/j/92825862824
Passcode: 6R$H.62w#h
Adigo Conf. ID: EN: 1638 / ES: 1738
Participants:
EN: Cheryl Langdon-Orr, Maureen Hilyard, Barrack Otieno, Abdulkarim Ololyede, Sebastien Bachollet, Dave Kissoondoyal, Hadia Elminiawi, Joanna Kulesza, Holly Raiche, Jonathan Zuck, Yrjo Lansipuro,
ES:
Apologies: Olivier Crepin-Leblond,
Staff: Heidi Ullrich, Gisella Gruber, Michelle DeSmyter
ES Interpreters: Claudia & Veronica
Call Management: Michelle DeSmyter
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
AGENDA
- Roll Call - Staff (2 mins)
- Welcome and Aim of the Meeting - Maureen Hilyard (5min)
- Confirming final number of At-Large sessions: ICANN68 - June 2020
- Duration of each session to match the number of final topics/sessions
- Review of Action Items from last call on 19 May 2020 - (3min)
- ICANN68 Block Schedule (DRAFT)
- Scheduling At-Large ICANN68 Prep Sessions - Maureen Hilyard / Gisella (2min)
- ICANN Prep Webinars: 8-22 June 2020. Announcement here: https://meetings.icann.org/en/remote68-prep-week
- At-Large PREP webinars - NOTE last day of interpretation on Friday 5 June and resuming on Monday 6 July 2020
- Main At-Large Sessions identified - Maureen Hilyard/All (30min)
First At-Large session: Welcoming with the Policy Platform and Talking Point Update.
At-Large Plenaries - Dates/Times, Titles, Leads and Description
Date/Time Title Lead Description Monday, 22 June
02:00-03:30 UTC (10:00-11:30 KL)
At-Large Policy Session: DNS Abuse: COVID-19 and End-user Issues Joanna Kulesza Monday, 22 June
07:00-08:30 UTC
(15:00-16:30 KL)
PICS and PICDRP: How to get them right? Holly Raiche Tuesday, 23 June
07:00-08:30 UTC
(15:00-16:30 KL)
At-Large Policy Session: New gTLD Applicants: Expanding the Circle TBD Wednesday, 24 June
02:00-3:30 UTC
10:00-11:30 KL)
At-Large Policy Session: DNS Abuse: Setting an Acceptable Threshold Jonathan Zuck Thursday, 25 June
00:30-02:00 UTC
(10:30-12:00 KL)
At-Large Internal: Activating on Universal Acceptance Satish Babu
Wrap Up to invite Board Chair, VC and other Board members.
- Social Sessions - see RIPE Example: https://ripe80.ripe.net/programme/social-events/thursday/ - All (10 min)
- KL Cooking Classes - LaZat Virtual Cooking: https://www.lazatcooking.com/virtual-class.html
- Next Steps - Maureen Hilyard (5min)
- AoB - Maureen Hilyard (3 minutes)