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At-Large Priority Activities - 2021

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  Zoom Room: https://icann.zoom.us/j/93168400131?pwd=TzQ4c1l3L1UvUjJIRUNLUjd4aHphdz09 / Passcode: NARALO-GA1

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Participants:

EN:  Eduardo Diaz, Glenn McKnight, Marita Moll, Denise Hochbaum, Greg Shatan, Jonathan Zuck, Judith Hellerstein

Apologies: none

Staff:Heidi Ullrich, Silvia Vivanco,  Joe CatapanoJoe Catapano, Naela Sarras, Giose McGinty, Susie Johnson, Michelle DeSmyter

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 Action Items: EN

Zoom Recording: EN

Zoom Chat: EN    

Transcript: EN


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AGENDA 






Topic

Discussion


Lead

Allotted Time/Running Time

Roll CallRoll Call by ICANN AT-Large StaffStaff(00:02/ 00:02)

Intro

Introductory Remarks

  1. Meeting scope 
    1. Charter Update
    2. Timeline check
    3. Logistics update (travel, lodging, facilities & activities)
    4. Program update
    5. Metrics update

  2. Empowerment deliverables should be eliminated or restated. Currently, they are as follows:

    1. User Guide on techniques on how to use Social Media for Outreach and Engagement
    2. User Guide on how to participate in CROP
    3. List of possible CROP events to attend in FY '23

Eduardo

(00:08/ 00:10)
Timeline



Eduardo(00:10/ 00:20)
Logistics

Update on travel, lodging, facilities & activities

    1. Travel update
    2. ARIN coordination
    3. Meeting Facilities
    4. Meeting activities
      1. Networking events
        1. On the first day (10/20)
          1. ARIN and NARALO
        2. On the second day (10/21)
          1. NARALO evening dinner
Staff(00:20/ 00:30)
Program

Program Update

    1. Program
    2. Survey
Greg(00:20/ 00:50)
Metrics

Metrics update

Draft Pre Survey tool 

https://forms.gle/xtjVXRkWP1CSx4sZA

Post Survey Tool 

TBA

Google Doc Observations 

Tba


Glenn(00:05/ 00:55)
AOBNext meeting: August 8, 2022 / 16:00 UTCAll(00:01/ 00:56)

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