Page History
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How can I participate in this meeting? Please use Adigo code 3535# for this meeting only.
Who is on the dial-out list for this call?
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Adobe Connect Meeting Room:http://icann.adobeconnect.com/atlargeacademywg/
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Participants: Sandra Hoferichter, Wolf Ludwig, Sebastien Bachollet, Siranush Vardanyan, Siva Muthusamy, Fatima Cambronero, Glenn McKnight, Holly Raiche, Avri Doria, Olivier Crepin-Leblond, Jose Arce, Eduardo Diaz, Bill Drake, Cheryl Langdon-Orr, Wilson Abigaba, Tijani Ben Jemaa, Yaovi Atohoun, Yuliya Morenets, Raquel Gatto, Titi Akinsanmi , Oksana Prykhodko, Glenn McKnight, Carlos Aguirre
Apologies: Sala Tamanikaiwaimaro, Hong Xue, Dev Anand Teelucksingh, Cintra Sooknanan
Staff:
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Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber
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Draft Agenda:
1. Welcome and Adoption of the Agenda and Addendums (Sandra) - 3 min
2. Roll call (Staff) - 2 min
3.
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Discussion of the draft Curriculum (all) - 30 min- Summarising the comments from the mailing list (Sandra 3 min)- Summarising the discussion held within the programme committee (Sandra and PC 10 min)
- latest developments (Sandra 2 min)
- open discussion (15 min)
4. Looking ahead to the 43rd ICANN Meeting in Costa Rica (Olivier, Sandra) - 10 min- Outreach to other constituencies within ICANN during Costa Rica- both prior to and during the meeting
. Any Other Business
See: Project Proposal ICANN Academy
Specific issues, to be discussed within the working group, where defined:
a. General issues to agree on: date, place, language diversity…others may be added
b. Modular programme proposal and faculty member (high qualified)
c. Outreach to other constituencies within ICANN
d. Budget proposal, present options how to minimize the budget
4. Operation and Working Methods of the At-Large ICANN Academy Ad-Hoc WG (Sandra) - 15 min
a. Selection of co-chair
b. Timing and frequency of calls
c. Communication: Mailing List and Wiki Workspace, and Comments page
5. Discussion (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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