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  • Agenda adopted
  • Nancy Lupiano, ICANN Meetings Team, has found an offsite venue for the Academy. This option is slightly cheaper, even including transportation. 
  • There is support for the offsite option.
  • There is also support for an onsite option (more time, more participation).
  • A sub-WG needs to be established after aproval by the Programme Committee. 
  • The issue of the English language at the Academy was raised. 
  • There was agreement on the dates of the program: 3 days before an ICANN meeting from Wed-Fri, with the option for an wrap up after the ICANN meeting
  • The group should consider information drafted for the Fellowship Program.
  • Outreach is to be started before the Costa Rica meeting. 

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Action Items

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  • At-Large

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  • Staff,

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  • in

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  • conjunction

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  • with

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  • Filiz

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  • Yilmaz

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  • and

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  • Janice

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  • Douma-Lange,

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  • are

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  • to

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  • find

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  • the

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  • existing

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  • Fellowship

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  • Program

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  • materials

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  • and

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  • to

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  • send

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  • them

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  • to

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  • Sandra.

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  • The

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  • group

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  • is

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  • to

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  • then

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  • review

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  • the

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  • materials

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  • and

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  • to

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  • determine

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  • if

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  • they

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  • will

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  • be

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  • used

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  • by

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  • the

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  • program.

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  • Avri should submit her current proposal, which she initially submitted before Christmas 2011, to the WG subcommittee by 28-Jan-2012.

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  • The

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  • WG

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  • should

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  • agree

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  • on

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  • a

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  • draft

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  • curriculum

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  • by

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  • 3-Feb-2012.

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  • It

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  • should

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  • then

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  • be

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  • submitted

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  • to

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  • the

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  • rest

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  • of

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  • the

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  • WG

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  • by

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  • Feb-6-2012.

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  • The

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  • WG

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  • will

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  • then

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  • hold

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  • a

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  • webinar

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  • between

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  • the

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  • 27-Feb-2012

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  • or

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  • 2-Mar-2012.