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

(22/05/14): ATLAS II Participants Page is updated daily. Thematic Group assignments will be added once the survey closes. Then Mentoring assignments will be added.  [Chat]  [Recording]  [Transcript] [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(22/05/14): Thematic Group survey has been distributed to ALSes. 78 responses have been recorded. Deadline is 23 May.  [Chat]  [Recording]  [Transcript - Pag #2] [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(22/05/14): Likely to happen in the latter part of next week, and a doodle poll will be sent.   [Chat]  [Recording]  [Transcript - Pag #5] [Reference Meeting Page]
SURVEY
       
EVENTS

013

 

007

Coordinate Fayre of Opportunities EventRALO Table Volunteers

Glenn McKnight12/01/1427/03/14Started

(1522/05/14):  Everything is still outstanding. Fayre room assignment and layout is still during discussion Item was not discussed during this meeting[Chat]  [Recording:18:00]  [Transcript] [Reference Meeting Page

 

Euralo______ NARALO- Judith, APRALO- _____ AFRALO-_____LACRALO______

014Coordinate the ATLAS II Mentoring ProgramFatima Cambronero13/01014Coordinate the ATLAS II Mentoring ProgramFatima Cambronero13/01/1427/03/14Started

(1522/05/14): No report given. [Chat]  [Recording:1:10:00]  [Transcript] [Reference Meeting Page

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

(1522/05/14): 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. Item was not directly discussed during this meeting. However there was a long discussion of the Thematic sessions. Please refer to transcript/recording for details. [Chat]  [Recording:45:00]  [Transcript] [Reference Meeting Page

037Cancel the Multi-stakeholder Roundtable meeting on Monday - 23/06/14Heidi Ullrich15/05/1422/05/14Started(22/05/14): Item was not discussed during this meeting. [Chat]  [Recording]  [Transcript] [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(22/05/14): Item was not discussed during this meeting. [Chat]  [Recording]  [Transcript] [Reference Meeting Page
039Develop draft agendas for the plenary groups based on Tijani Ben Jemaa's descriptions.Heidi Ullrich15/05/1422/05/14Started(22/05/14): Item was not discussed during this meeting. [Chat]  [Recording]  [Transcript] [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(1522/05/14): Opened today. Item was not discussed during this meeting. [Chat]  [Recording]  [Transcript] [Reference Meeting Page
042Coordinate the ATLAS II Thematic Sessions EventWolf Ludwig15/05/1415/06/14Started(1522/05/14): Opened todaySuggestion to reduce number of people in charge of each Theme session: One or more SME, one Moderator, one rapporteur. There was a long discussion about this. Please read transcript for more specific details. [Chat]  [Recording:45:00]  [Transcript] [Reference Meeting Page] 
043Define SO/AC chair's function during the ATLAS II eventsTijani Ben Jemaa15/05/1522/05/14Started(1522/05/14): Opened today. Are  they being invited to: speak, listen, network, debate in a panel format, etc?  Item was not discussed during this meeting. [Chat]  [Recording:1:03:00]  [Transcript] [Reference Meeting Page] 
SPONSORS
015

Sponsorship updates

Olivier Crepin-Leblond

13/01/1431/03/14

Started

(1522/05/14):  Afilias: Saturday dinner, PIR: Sunday lunch & Google: as required, Verisign: waiting for decision, Nominet: waiting for feedback, Microsoft: Overall ICANN. Need to check if ICANN can allocate some of the money to ATLAS II, Facebook: no answer  The sponsorship hasn’t really changed very much.   Basically, one of the things that have changed is that Olivier has gotten a response from the EURid, .eu people, that he asked for money, and they are already sponsoring the ICANN Meeting itself, so they’re not able to sponsor us separately.  Microsoft is a no as well, because again they’re sponsoring the wider ICANN meeting. .London might be interested.[Chat]  [Recording:1:12:00]  [Transcript Pag #23-24] [Reference Meeting Page]  

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(22/05/14): Item was not discussed during this meeting. [Chat]  [Recording]  [Transcript] [Reference Meeting Page]
PUBLIC RELATIONS
016Coordinate the ATLAS II Communications Working Group

Carlos Aguirre Natalia Enciso Maricarmen Sequera 

13/01/1427/03/14Started

(22/05/14): 2 Newsletter has been sent. 3 more to go. Website: IT Staff will confirm which domain will be used.Suggested atlasii.icann.org. Content to the website is being uploaded. Monday will be ready the english version to be approved by the Comm WG and Staff. Working on workflow for the content delivery during the meeting.Social media strategy done.Workflow still to decide.

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

(1522/05/14): No report given. [Chat]  [Recording:1:10:00]  [Transcript] [Reference Meeting Page

036Distribute ATLAS II promotional video to ATLAS II participant listHeidi Ullrich17/04/1405/05/14Started(22/05/14): Item was not discussed during this meeting. [Chat]  [Recording]  [Transcript] [Reference Meeting Page]
ROI
024Coordinate the ATLAS II ROI Sub-GroupCheryl Langdon-Orr18/02/1431/01/15Started

(1522/05/14):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. We are waiting, and I’m hoping that it will be next week that we’ll get some feedback from IT staff working with Carlos on a couple of matters.   We continue to find best mechanisms, to really collect more data sets, to make a return on investment reporting more efficiently[Chat]  [Recording]  [Transcript PAg #25] [Reference Meeting Page

 

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Completed Action Items

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