Date: Friday, 19 May 2017

Time: 18:00 UTC (for the time in various timezones click here)

How can I participate in this meeting? 

1(800)550-6865, Teleconference ID: 1638                            

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Judith Hellerstein, Loris Taylor, Matthew Rantanen.

Apologies: Eduardo Diaz

Staff: Heidi Ullrich, Silvia Vivanco, Siranush Vardanyan, Janice Douma, Mario Aleman

Call Management: Mario Aleman

Action Items: EN

AC Chat:     EN    

Recording:  EN

Transcription: EN

A G E N D A  

  1. Welcome and Aim of Meeting - Glenn (3 mins)

  2. Roll Call - staff (2mins)

  3. Review of the support granted under the Special Budget Request - Janice and Siranush (10 mins) 
    1. See: Global Indigenous Persons Mentorship Program in support of Fellowships as proposed. 
  4. Review of Application from FY17 and see what updates might be needed - Heidi and Siranush (5 mins) 
    1. See: Pilot Tribal Ambassadors Proposal for ICANN 57 
  5. Do we need an application form to choose the mentors?  If not how will these be chosen - Janice and Siranush (5 mins)
  6. Promotion and outreach strategy for fellowship - Janice and Siranush (10 mins)
  7. Evaluation Committee - Janice and Siranush (10 mins)
  8. Next Steps - Janice and Loris (5 mins)
  9. Other Business - Glenn (5 mins)
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