Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Carlos Aguirre
Action#DescriptionLeadOpenDueStatusLatest Report
GENERAL
017Develop outreaching ATLAS II strategic goalsAOC/ Eduardo Diaz06/02/1420/02/14Started(06/02/14): Nothing to inform during this meeting.
019Define ATLAS II likely impact and call to actionAOC/ Eduardo Diaz30/01/1408/02/14Started(06/02/14): Nothing to inform during this meeting.
SURVEY
004

Generate a feedback form in conjunction with the ROI Sub-group to capture summit feedback from attending ALSes

Wolf Ludwig/Cheryl Langdon-Orr19/12/1312/02/14Started(23/01/14): Wolf Ludwig Cheryl Langdon-Orr The next status on this item will be given after 12/02/14. [Transcript Page 3 Reference page] now rolled into AI 024
EVENTS
013Coordinate Faire of Opportunities EventGlenn McKnight12/01/1427/03/14Started(20/02/14): Nothing to report. [Transcript Page: 12]  [Reference Meeting Page] 
014Coordinate the ATLAS II Mentoring ProgramFatima Cambronero13/01/1427/03/14Started(0620/02/14): The group is working to finish the Mentoring Program Organizing Committee. This is the link to the  Wiki Space. The group needs members of NARALO.  There will be some changes made in the draft of the Mentoring Program to redirect how to approach it. Remember  Acronyms Helper  are already finishedNothing to report[Transcript page 15-17Page: 19]  [Reference Meeting Page] 
 
022Coordinate the ATLAS II Event AgendaTijani Ben Jemaa18/02/1427/03/14Started(18/02/14): Opened today. 
023Survey to help with the formation of the ATLAS II 5 thematic break out sessionsCarlos Reyes18/02/1421/02/14Started(20/02/14): From the transcript record: "...55 respondents and the results are pretty mixed right now. There are two groups that are pretty much tied in terms of interest, and then three thematic groups that are more or less ranked in preferential order thereafter." [Transcript Page: 7-10]  [Reference Meeting Page] 
SPONSORS
015

Sponsorship updates

Olivier Crepin-Leblond

13/01/1431/03/14

Started

(06/02/14): The documents for the sponsors is all ready to go. Waiting but have not been shared with any of the sponsors yet because there was a question mark on the actual numbers that were required, the size of the funding needed for a lunch or for a dinner. There  are  questions  at  the  moment  as  to  whether  it  would  be  a sponsorship or whether it would ba donation, and there are small differences between the two. A donation provides no ability for the sponsor to blatantly have their logo on all of the documentation  which is associated  with the  event,  whereas a sponsorship does. The rules are slightly different, and there’s some discussion going on around that. Some of the target sponsors are: Facebook, Google, Afilias and PIR. Please refer to transcript for more details about this item. [Transcript page 19-21] [Reference Meeting Page] 

LOGISTICS
009Ask Constituency Travel about visa application invitation letters for ATLAS II participants and ensure that the list of approved travelers is sent to the Foreign Office for distribution to the UK Embassies and UK Consulates around the worldHeidi Ullrich20/11/1331/01/14Started(20/02/14): Link to the invitation letter in English will be sent 21/02/14. French and Spanish translations will be sent in a week or so. [Transcript Page:10-11]  [Reference Meeting Page] 
 
021MILESTONE: Provide list of all ATLAS II ALS travelers to Constituency TravelCarlos Reyes13/02/1413/02/14Started(20/2/14): From the transcript record: "...Olivier Crepin-Leblond sent a note regarding some situations that  have risen reverting the  ALAC  voting delegates, the Nom Com. So some of those ALSs still need to determine who will be representing them in London.  But other than that, we have distributed the  list to  every  RALO secretariat,  and worked  out some changes that would have had to occur with some ALSs determining, or designating other representatives." Database will be sent to Constituency Travel by 21/2/14. Only six ALSs need to confirm. [Transcript Page: 5-7]  [Reference Meeting Page] 
PUBLIC RELATIONS
016Coordinate the ATLAS II Communications Working Group

Carlos Aguirre Natalia Enciso Maricarmen Sequera 

13/01/1427/03/14Started(20/02/14): There are 20 volunteers registered in this group. There are in the process of coordinating the group activities. [Transcript Page: 12-19]  [Reference Meeting Page] 
025Coordinate the ATLAS II Public Relations Sub-Working GroupMurray McKercher20/02/1427/03/14Started(20/20/14): Murray McKercher provided his expectations for the group. From the transcript: "...generally my goals and objectives are to align messaging from the At Large group along with the ICANN staff." [Transcript Page: 2]  [Reference Meeting Page] 
 
026Coordinate having a special lanyard or a special sticker at the bottom of the name tags to identify ATLAS II participants Heidi Ullrich20/02/1431/03/14Started(20/02/14): Opened today. [Transcript Page: 15]  [Reference Meeting Page] 
027Propose a design for the special lanyard or a special sticker at the bottom of the name tag that will be used to identify ATLAS II participants. (see AI 026 also) Natalia Enciso Maricarmen Sequera20/02/1431/03/14Unstarted(20/02/14): Opened today. [Transcript Page: 15]  [Reference Meeting Page]
028Prepare a "wish-list" of items to give a way (memorabilia) for the ATLAS II Participants

Carlos Aguirre
Natalia Enciso
Maricarmen Sequera 

    
ROI
024Coordinate the ATLAS II ROI Sub-GroupCheryl Langdon-Orr18/02/14TBDStarted(18/02/14): Opened today.  please see previous AI 004 and the main Wiki page for the ROI SG ATLAS II Sub-Working Group: ROI

...