At-Large ICANN Academy Program Committee
Date: Wednesday 21 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, Avri Doria, Carlos Aguirre, Wolf Ludwig, Tijani Ben Jemaa, Olivier Crepin-Leblond, Salanieta T. Tamanikaiwaimaro
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine
A G E N D A - Draft
1. Roll Call - Staff (2 min)
2. Review of the Agenda - Sandra (5 min)
3. Discussion on timelines and sub-tasks - Sandra (30 min)
a. Modification of the budget (to be submitted until 20. Jan 2012)
b. General issues to agree on: date, place, language diversity, etc.
c. Modular program proposal and faculty member (high qualified)
d. Outreach to other constituencies within ICANN
