Page History
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Participants:
Apologies:
Staff:
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A G E N D A -
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Draft
1. Welcome and Adoption of the Agenda and Addendums (Sandra) - 3 min
2. Roll call (Staff) - 2 min
3.
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General issues to agree on (Sandra and Olivier) - 15 min
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See: Project Proposal ICANN Academy
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a.
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Date, place, language diversity…others may be added
b.
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Academy FY 13 budget request
c. Outreach to other constituencies within ICANN
d. Budget proposal, present options how to minimize the budget
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See:
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4. Drafting of a Curriculum (Sandra) - 15 min
Should a
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sub-group be formed for this purpose?
5. Planning for the 43rd ICANN Meeting in Costa Rica
b. Timing and frequency of calls
c. Communication: Mailing List and Wiki Workspace, and Comments page
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(Sandra) - 15 min
a. General questions from the WG attendees
b. Additional items to add to the agenda
c. If no a. and b. we start to discuss general issues
6. Next Steps (Sandra) - 5 min
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