Page History

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Call Management: Gisella Gruber

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A G E N D A:  

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1. Welcome and Introduction to the At-Large Review Working Party - Holly Raiche, Chair of the At-Large Review Working Party (3 minutes)

2. Roll Call - Staff (2 minutes)

3. Brief

   Review of Draft At-Large

   Review - Focus

   Working Group Charter - Holly Raiche (20 minutes)

4. Criteria for selection of the Independent Examiner - Holly Raiche (

   10

   15 minutes)

   1. At-Large/ALAC Review Workspace Home

5. At-Large Review - Overview and Scheduling - Larisa Gurnick, Director, Strategic Initiatives (20 minutes)

   1. Presentation
6. 1. Demonstrated experience in conducting broadly similar examinations

   2. Not-for-profit experience

   3. Basic knowledge of ICANN - or similar global/multi stakeholder organization\

   4. Geographic and cultural diversity, multilingualism, gender balance

   5. Suitability of proposed CVs

7. Input into Survey Methodology - Holly Raiche (10 minutes)

8. Next Steps - Holly Raiche (

   20

   5 minutes)

9. AOB - Holly Raiche (5 minutes)

We note the inclusion of the Charter and briefly go through it on the call

The main items for discussion will be

Criteria for selection of the Independent Examiner - citing the proposed criteria as:

-Demonstrated experience in conducting broadly similar examinations

-Not-for-profit experience

-Basic knowledge of ICANN - or similar global/multi stakeholder organisation

-Geographic and cultural diversity, multilingualism, gender balance 

-Suitability of proposed CVs 

We are also looking for input on the methodology including

Online surveys - both what is asked and who is asked