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Notes: SV

RP: AL

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Action Items: EN  

Adopted Motions:  EN

Summary Minutes:  EN   

Recordings and Transcriptions in all languages are available at:

Resolutions: EN

Chat:   EN        

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A G E N D A:    

Moderator:  Alan Greenberg

Agenda:  

  1. At-Large Working Groups - Update and Next Steps (11: 00-12: 00)  
    1. Accessibility WG - Cheryl Langdon-Orr (11: 00-11: 15)
        
    2. ATLAS II Implementation Taskforce (11: 15-11: 30) - Olivier Crépin-Leblond  
    3. Capacity Building WG - Tijani Ben Jemaa (11: 30-11: 45)
    4.  Academy WG (11:45-12:00) - Sandra Hoferichter 

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  2. IDN Program Update - Sarmad Hussain , Mr. IDN Program Manager, ICANN (12: 00-12: 15) 

    1. Presentation

  3. Update from the Development and Public Responsibility Department, Nora Abusitta, Vice President, Development and Public Responsibility Programs (12:15-12: 30)

  4. Operation Update from Xavier Calvez , CFO and Carole Cornell, Senior Director, Program Management and Business Intelligence . (12: 30-13: 00). Topics to include: 
    1. Public Comment feedback on Draft FY16 Operating Plan & Budget 
    2. FY15 Financial update
    3. Progress Dashboard  
    4. Business Excellence Update
    5. Risk Management