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Action#DescriptionLeadOpenDueStatusLatest Report
GENERAL
029Populate the information in the ATLAS II Participants Wiki pageCarlos Reyes02/03/1414/03/14Started

(15/05/14): ATLAS II Participants (https://community.icann.org/x/pBPRAg) wiki page is current. Thematic group details to be added. [Chat]  [Recording]  [Reference Meeting Page

035New thematic working groups were determined at ICANN 49 in Singapore, so a new survey will be sent to ATLAS II Participants after thematic working group descriptions are receivedCarlos Reyes17/04/1407/05/14Started(15/05/14): Thematic Working Group abstracts and discussion questions have been completed. New thematic working group survey has been created. ATLAS II Events Working Group is reviewing. [Chat]  [Recording]  [Reference Meeting Page
041Coordinate an ATLAS II Thematic Working Group coordination call to take place before end of May 2014Gisella Gruber15/05/1422/05/14Started(15/05/14):  Opened today. [Chat]  [Recording]  [Reference Meeting Page
SURVEY
       
EVENTS
013Coordinate Fayre of Opportunities EventGlenn McKnight12/01/1427/03/14Started

(15/05/14):  Everything is still outstanding. Fayre room assignment and layout is still during discussion. [Chat]  [Recording:18:00]  [Reference Meeting Page

014Coordinate the ATLAS II Mentoring ProgramFatima Cambronero13/01/1427/03/14Started

(0215/05/14): We'll  publish today the  draft  of the  Mentoring  Program to  ask comments to the group. Also we  are working  in setting up the Wiki to put the names of the mentors and mentees and to make the different groups  No report given. [Chat]  [Transcript - Pg.33-34Recording:1:10:00]  [Reference Meeting Page]. 

022Coordinate the ATLAS II Event AgendaTijani Ben Jemaa18/02/1427/03/14Started

(15/05/14):  Schedule was reviewed and fine tuned. Multi-stakeholder slot on Monday will be given to Holly Raiche and Carlton Samuels to fully coordinate. Wolf Ludwig volunteer to coordinate the Thematic Sessions event and its individual agendas. [Chat]  [Recording:45:00]  [Reference Meeting Page

037Cancel the Multi-stakeholder Roundtable meeting on Monday - 23/06/14Heidi Ullrich15/05/1422/05/14Started(15/05/14):  Opened today. [Chat]  [Recording]  [Reference Meeting Page
038Holly Raiche &  Carlton Samuels are to organize a 90 min session on Privacy/Proxy and EWG issues on Monday 23/06/14 with the agreement they take full responsibility for the organization of the session.Heidi Ullrich15/05/1422/05/14Started(15/05/14):  Opened today. [Chat]  [Recording]  [Reference Meeting Page
039Develop draft agendas for the plenary groups based on Tijani Ben Jemaa's descriptions.Heidi Ullrich15/05/1422/05/14Started(15/05/14):  Opened today. [Chat]  [Recording]  [Reference Meeting Page
040Develop draft agendas for the Thematic Groups, including using abstracts and questions produced by the TG SMEs

Heidi Ullrich

15/05/1422/05/14Started(15/05/14):  Opened today. [Chat]  [Recording]  [Reference Meeting Page
041042Coordinate the ATLAS II Thematic Sessions EventWolf Ludwig15/05/1415/06/14Started(15/05/14):  Opened today. [Chat]  [Recording:45:00]  [Reference Meeting Page]
043Define SO/AC chair's function during the ATLAS II eventsTijani Ben Jemaa15/05/1522/05/14Started(15/05/14): Opened today. Are  they being invited to: speak, listen, network, debate in a panel format, etc?  [Chat]  [Recording:1:03:00]  [Reference Meeting Page]
SPONSORS
015

Sponsorship updates

Olivier Crepin-Leblond

13/01/1431/03/14

Started

(02/05/14): Please check transcript for particular details.  [Chat]  [Transcript - Pg.34-36]  [Reference Meeting Page]

(30/04/14): Update sent to Mailing List. Some Sponsors secured but with continues to look for more. [ message ].

LOGISTICS
       
031Update on room assignments for ATLAS summit events as follows: ATLAS II plenary, thematic sessions and Fayre of OpportunitiesHeidi Ullrich15/03/1401/04/14Started(02/05/14): The Windsor Suite (divided in two) and three break-out rooms for Thematics Sessions. Fayre still to be held in Windsor with tables in a U shape arrangement in the middle. Heidi to check again to see if we can get the GAC room or just a bigger room for the Fayre.[Chat]  [Transcript - Pg.4-9]  [Reference Meeting Page]
PUBLIC RELATIONS
016Coordinate the ATLAS II Communications Working Group

Carlos Aguirre Natalia Enciso Maricarmen Sequera 

13/01/1427/03/14Started

(02/05/14):The ATLAS II website is moving along. We're going to be having a call with the developers of that, from the Communications Working Group this next week with ICANN IT staff, so we can move that forward. Newsletter scheduled to go out during this coming weekend, i.e. 3/4 may 2014. [Chat] [Transcript - Pg. 28-33] [Reference Meeting Page] 

025Coordinate the ATLAS II Public Relations Sub-Working GroupMurray McKercher20/02/1427/03/14Started

(02/054/14):Nothing to report. [Chat] [Transcript - Pg. 33] [Reference Meeting Page] 

036Distribute ATLAS II promotional video to ATLAS II participant listHeidi Ullrich17/04/1405/05/14Started(02/054/14): Not discussed during the meeting. [Chat] [Transcript] [Reference Meeting Page] 
ROI
024Coordinate the ATLAS II ROI Sub-GroupCheryl Langdon-Orr18/02/1431/01/15Started

(15/05/14): Following up from request(s) for base line data reported at our last call Cheryl Langdon-Orr and relevant At-Large Staff to further clarify what is required when it is required and how it can be collected - Ongoing AI progress is satisfactory and tracking to meet planned milestones. Carlos Reyes is also following up on some specific data collection options for use at the London Meeting, with ICANN IT staff, this will effect the ability to have ATLAS II participants manage the attendance recording at key ATLAS II activities individually progress on this will be reported upon shortly.

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