Page History

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1. Roll Call (1:00/1:00)* - Staff

2. Agenda approval/changes (1:00/2:00) - Olivier Crepin-Leblond / Eduardo Diaz

3. ATLAS II Open Action Items (

   28

   38:00/

   30

   40:00) - Olivier/Eduardo/All

   1. Please come prepared to update the ones assigned to you (ATLAS II Master Action Items List).

      Matt Ashtiani: 001

      1. Carlos Reyes: 006

      2. Heidi Ullrich: 009, 011Wolf Ludwig / Cheryl Langdon-Orr: 004

      3. Glenn McKnight: 013
      4. Carlos Aguirre: 016
      5. Fatima Cambronero: 014
      6. Maricarmen Sequera: 020
      7. Olivier Crepin-Leblond: 015
   Initial feedback from PR (15:00/45:00)
4. What is the target audience for the PR messages?
1. 1. , 018
   2. Eduardo Diaz: 017, 019
Additional PR message suggested by D. Burns to include a little more on what At-Large does: "The At-Large community in ICANN is the voice of the end-user around the world into the policies that govern the Domain Name System"


Discussion of Action Item 005: "ATLAS II Overarching-theme, Public Relations (PR) Message and strategic goals" (10:00/55:00) - Olivier/Eduardo/All

1. ATLAS II Strategic Goals accepted by consensus on 09/01/14 

2.  Achieve a better and powerful representation of end-user interests in ICANN (Reference: Recording @ 31:43) 

Organize and empower Internet end-users to actively participate in ICANN’s policy development processes (Reference: Recording @ 42:00)

Need to start finalizing the following Strategic Goals list

1. Improve At-Large’s role and efficiency in policy development processes, shaping of public opinion, establishment and consent finding

2. Strengthen At-Large as a reservoir for civil society allies pursuing like-minded goals in terms of public interest

3. Make At-Large broader, inclusive and stronger (like one ALS per country)

4. Improve inclusiveness and participation of existing and new member ALSs

5. Bridge knowledge gaps between At-Large insiders and the broader membership and RALO organizations

6. Exchange of members / ALSs experience and strengthen of bottom-up approach

7. Better understand concerns, ideas, working areas and expectations of our members

8. Help the At-Large community to learn more about ICANN’s work, functioning and current issues

5. Next call and steps - (5:00/

   60

   45:00) - Olivier/Eduardo

   1. Next meeting -> 0620/02/14 @ 15:00 UTC, Duration: 1 hr (or less)

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