At-Large ICANN Academy Ad-Hoc WG  07 December 2011

Date: Wednesday 07 December 2011

Time: 21:00 UTC - 22:00 UTC (for the time in various timezones click here)

Meeting Number: AL.gTLD/MT.1211/1

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Action Items: EN

Summary Minutes: EN

Recording: EN

Transcript: EN

AC Chat Transcript: EN

Adobe Connect Meeting Room:http://icann.adobeconnect.com/atlargeacademywg/

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

A G E N D A - draft

1. Welcome (Sandra) - 3 min

2. Roll call (Staff) - 2 min

3. Brief background and Objectives of the ICANN At-Large Academy (Sandra and Olivier) - 15 min

See: Project Proposal ICANN Academy
Specific issues, to be discussed within the working group, where defined:
a. General issues to agree on: date, place, language diversity…others may be added
b. Modular programme proposal and faculty member (high qualified)
c. Outreach to other constituencies within ICANN
d. Budget proposal, present options how to minimize the budget

4. Operation and Working Methods of the At-Large ICANN Academy Ad-Hoc WG (Sandra) - 15 min

a. Selection of co-chair
b. Timing and frequency of calls
c. Communication: Mailing List and Wiki Workspace, and Comments page

5. Discussion (Sandra) - 15 min

a. General questions from the WG attendees
b. Additional items to add to the agenda
c. If no a. and b. we start to discuss general issues

6. Next Steps (Sandra) - 5 min

7. Any Other Business (Sandra) - 5 min

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