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 .  Discussion with Xavier Calvez, ICANN CFO, including the FY16 AC/SO Special Request process, FY16 Budget process and ICANN Draft Five-Year Operating Plan

No  AIs

. Meeting with the SSAC with Jim Galvin  - Moderated by   Julie Hammer, ALAC Liaison to the SSAC

No AIs


Hot Topic 1  - ICANN Accountability and Transparency

                                                                                                                                                         

  • AI: Alan Greenberg to  [ kindly complete this AI]
  • AI: Ad- Hoc WG to be formed on Accountability. RALOs should be part of the first  conference call of the Ad-Hoc WG

 

Hot Topic 2 - NTIA IANA Functions' Stewardship Transition

 

  • Yuliya:  Suggested to have a summary of all the possible scenarios.
  • Tijani:  Suggested to split the work: 1) IANA and 2) Accountability

 

ICANN Meeting Strategy Update - Discussion with Meetings Staff (16:45-17:15)

 

AI:  Alan Greenberg  to discuss the new meeting  Strategy during the Thursday wrap up session.

Monday, 09 February 2015

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ICANN Academy Working Group

Time: 12:30 - 13:30

 

 

 Academy

AI:  Chris

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Gift  to revise the landing page  according to the level of

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engagement. Sandra Hoferichter

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  and stakeholder group to allow to access each source and programme from multiple angles. (Discussion was to have different types of accessing depending on who you are. The same material is accessible through different means. Site should have several entries by communities, by specific programs, not restrictive.)

AI: Sandra  Sandra Hoferichter Remove  to remove Twitter feed and make a list of upcoming programmes (next 5). Include an evaluation

 AIAI: Chris Gift to  to create an evaluation area on the page.[Sandra Hoferichter] (i.e. quotes from the community about programmes they attended)

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