Informal Meeting #3: 2015-11-19
Date: Thursday, 19 November 2015
Time: 23:00 UTC -24:00 UTC
How can I participate in this meeting? English Conference ID = 3535
Adobe Connect room: https://icann.adobeconnect.com/atlarge-review/
Action Items: EN
Recording: EN
Adobe Connect Chat Transcript: Chat
Transcription: EN
Dial out Participants:
EN: Cheryl Langdon-Orr, Holly Raiche
Apologies:
Staff:
Heidi Ullrich, Ariel Liang, Larisa Gurnick, Charla Shambley, Terri Agnew
Call Management: Terri Agnew
A G E N D A:
- Welcome and Outline of Meeting - Holly Raiche, Chair of the At-Large Review WP (2 mins)
- Items Needed to be Addressed
Approve proposed working party charter
Provide feedback on At-Large Review Scope of Work
Provide feedback on Review Evaluation Criteria, suggest additional criteria
Provide feedback on Independent Examiner Selection Criteria, suggest additional criteria
Provide feedback on review methodology
Individuals for one-on-one interviews
Sampling of ALSes
List of documents for review
List of upcoming meetings and events for Independent Examiner to observe
Agree on a high-level review timeline, with particular attention to plans for ICANN56 in June (B meeting)
- Will independent examiner be able to interact/interview during this meeting
Lessons learned form 2008 Review
What worked?
What did not work?
What improvements should be made?
- Next Steps
- AOB