At-Large Working Group on Future Challenges

Date: Monday, 06 June 2011

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

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Participants: Jean-Jacques Subrenat, CherylLangdon-Orr, Danny Younger, Tijani Ben Jemaa, Darlene Thompson, Dave Kissoondoyal, Evan Leibovitch

Guests: Olivier Crepin-Leblond, Marc Rotenberg

Apologies: Alan Greenberg, Sandra Hoferichter, Sergio Salinas Porto

Absentees: Vanda Scartezini

Staff: Seth Greene, Matt Ashtiani, Gisella Gruber

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Summary Minutes: Summary Minutes 06 June 2011

Action Items: Action Items 06 June 2011

Chat: Chat 06 June 2011

Recording: ENGLISH

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A G E N D A

Work Group on Future Challenges (WGFC)
6 June 2011

1.  Roll call -- Staff (1 min)

2.  Welcome and purpose of WG – Jean-Jacques (3 min)

PROCEDURAL/OPERATIONAL ISSUES

3.  WG resources – Seth (3 min)

See:  WG on Future Challenges main workspace

See:  Charter workspace
See:  ALAC Statement on the Summit for Developing Countries
Mailing list:  future-challenges@atlarge-lists.icann.org

4.  Populating the WG – Jean-Jacques (5 min)

5.  Nominations and show-of-hand elections of officers – Cheryl (10 min)

6.  Charter:  Resources – Matt (3 min)

See:  Charter workspace

7.  Charter:  Discussion and next steps – Co-chairs (10 min)

8.  Decisions re WG calls – Co-chairs (5 min)

How often – weekly, biweekly, monthly?

When – day and time?

Doodle needed?

SUBSTANTIVE ISSUES

9.  Purpose and priority areas of the WG -- Co-Chairs (10 min)

10.  ALAC Statement on ICANN Summit for Developing Countries – Danny Younger (10 min)

See:  ALAC Statement on ICANN Summit for Developing Countries workspace

CLOSING ITEMS

 

11.  Any other business – Co-chairs (5 min)

12.  Confirmation of next meeting – Co-chairs (1 min)