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Action Items: EN

Summary Minutes: EN

Recording: EN

Transcript: EN

AC Chat Transcript: EN

Adobe Connect Meeting Room:http://icann.adobeconnect.com/atlargeacademywg/

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Participants:

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Sandra Hoferichter, Avri Doria, Carlos Aguirre, Wolf Ludwig, Tijani Ben Jemaa, Olivier Crepin-Leblond,  Salanieta T. Tamanikaiwaimaro

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine

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A G E N D A - Draft

1. Roll Call - Staff (2 min)

2. Review of the Agenda - Sandra (5 min)

3. Discussion on timelines and sub-

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tasks - Sandra (30 min)

a. Modification of the budget (to be submitted until 20. Jan 2012)

b. General issues to agree on: date, place, language diversity, etc.

c. Modular program proposal and faculty member (high qualified)

d. Outreach to other constituencies within ICANN

4. Scheduling of WG and PC Meetings through Costa Rica Meeting - Sandra (10 min)

5. Any other Business - Sandra (5 min)