ATTENDEES

  • Participants: Sandra Hoferichter, Cheryl Langdon-Orr, Yaovi Atohoun, Antonio Medina Gomez, Allan Skuce, Carlos Aguirre, Dev Anand Teelucksingh, Wilson Abigaba, Olivier Crepin Leblond, Glenn McKnight, Sebastien Bachollet, Tijani Ben Jemaa, Dave Kissoondoyal, Etienne Tshishimbi, Avri Doria, Edouardo Diaz, Wolf Ludwig, Raquel Gatto, Natalia Enciso, Fatima Cambronero, Yuliya Morenets
  • Apologies: Jose Arce, Hong Xue, Carlton Samuels
  • Staff: Heidi Ullrich, Gisella Gruber, Matt Ashtiani

ACTION ITEMS and SUMMARY MINUTES

Selection of WG Leadership: 

  • Sandra as chair. 
  • Programme committee to consist of a regionally balanced group consisting of: 
  • Tijani (AFRALO)
  • Sala (APRALO)
  • Avri (EURALO/NARALO)
  • Carlos (LACRALO)
  • This set up gained wide support on the call. 
  • The Chair may delegate a co-chair or acting Chair as required. 

Schedule: 

  • Sebastien: PPC and Finance Committee will review the proposal prior to it going t the Board. I will be the liaison between this WG and the Board. 

Timing and frequency of calls: 

  • AI: A call of the At-Large ICANN Academy WG will be held prior to Christmas. A Doodle will be sent the week of 5 December. 
  • AI: The Programme Committee is to decide if the time frame of the calls needs to be adjusted to two calls in January and two calls in February.

Communication

Proposal

  • The Chair and Programme Committee will begin discussing the proposal this week. 
  • AI: The Programme Committee to prepare a tasklist for the WG
  • AI: A call of the Programme Committee to be scheduled as requested by the Chair. 

Next Steps

  • The PC will meet in the next several days.
  • A call of the WG will be held prior to Christmas
  • A mailing list will be set up the week of 5 December. 

Any Other Business

  • None. 
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