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Dial-out Participants

EN: Judith Hellerstein, Maureen Hilyard, Renata Aquino, Sarah Kiden, Eduardo Diaz, Loris Taylor

Apologies: Glenn McKnight, Siranush Vardanyan 

Staff: Heidi Ullrich, Silvia Vivanco and Mario Aleman

Call Management: Mario Aleman

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Recording:  EN

Transcription: EN

TO BE UPDATED

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A G E N D A  

  1. Roll Call - staff (2mins)
  2. Review of Action Items May 19 call Staff (2-3 Minutes)
  3. Welcome and Aim of Meeting, Quick Review of last meeting - Judith (5-7 mins)

  4. Review of Application from FY17 and see what updates might be needed - Judith or Heidi (5-7 mins) 
    1. See: Pilot Tribal Ambassadors Proposal for ICANN 57 
  5. Discussions on the evaluation process (5 minutes)
  6. Review of evaluations and selection of candidates (30 Minutes)
  7. Promotion and outreach strategy for fellowship - Judith/ Loris (10 5 mins)
  8. Do we need an application form to choose the mentors?  If not how will these be chosen -  (5 mins)
  9. Updating the Evaluation Committee to encompass the new regions - Judith  (5 Process of choosing the At -Large Mentor to guide the selected candidates -  (8 mins)
  10. Next Steps -  Judith (5 mins)
  11. Other Business - Judith (5 mins)