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A G E N D A - To be updated

   

1. Welcome and Adoption of the Agenda and Addendums (Sandra) - 3

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min2. Roll call (Staff) - 2

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3. General issues to agree on (Sandra and Olivier) - 15 min

a. Date, place, language diversity…others may be added
b. Academy FY 13 budget request

See: At-Large ICANN Academy Budget - Revised January 2012

4.  Drafting of a Curriculum (Sandra) - 15 min

Should a sub-group be formed for this purpose?

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min3. Adoption of the invitation letter (send around by email) (Sandra, all) – 7 min5. Planning for the Webinar (presentation send around by email and shown in the AC room) (Sandra, all) - 20 min6. Update 43rd ICANN Meeting in Costa Rica (

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Outreach to other constituencies within ICANN during Costa Rica - both prior to and during the meeting

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Olivier, Sandra) – 10 min7. Any Other Business (Sandra) - 5 min