At-Large Review Working Party
Date: Monday, 23 November 2015
Time: 18:00 UTC - 19:00 UTC (for the time in various timezones click here)
How can I participate in this meeting? English Conference ID = 3535
¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738 (TBC)
Adobe Connect room: https://icann.adobeconnect.com/atlarge-review/
Action Items: EN
Recording: EN, ES
Adobe Connect Chat Transcript: Chat
Transcription: EN, ES
Participants:
EN:
ES:
Apologies: Charla Shambley, Olivier Crépin-Leblond
Staff: Heidi Ullrich, Ariel Liang, Larisa Gurnick, Terri Agnew
Call Management: Gisella Gruber
A G E N D A:
Welcome and Introduction to the At-Large Review Working Party - Holly Raiche, Chair of the At-Large Review Working Party (3 minutes)
Roll Call - Staff (2 minutes)
Review of Draft At-Large Working Group Charter - Holly Raiche (20 minutes)
Criteria for selection of the Independent Examiner - Holly Raiche (15 minutes)
- Demonstrated experience in conducting broadly similar examinations
Not-for-profit experience
Basic knowledge of ICANN - or similar global/multi stakeholder organization\
Geographic and cultural diversity, multilingualism, gender balance
Suitability of proposed CVs
Input into Survey Methodology - Holly Raiche (10 minutes)
Next Steps - Holly Raiche (5 minutes)
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
