ACTION ITEMS and SUMMARY MINUTES - PC Meeting 27 February 2012
1. Welcome and Adoption of the Agenda and Addendums (Sandra) - 3 min
2. Roll call (Staff) - 2 min
3. Adoption of the invitation letter (send around by email) (Sandra, all) – 7 min
SH: Sala has raised the issues of "newbies." Carlos' idea for newcommers is a good solution. NAIO - Newly Appointed ICANN Officer - proposed acronym.
AD: There may be an issue with saying that ICANN's structure is the most advanced. At best, we should say that it is highly developed.
SH: I agree, but we need to have group consensus.
AD: I suggest that Tijani make the edits to ensure that we are using proper English, however I can do it if necessary.
OCL: I am ready to send this letter out ASAP - ideally within the next few hours.
TBJ: In general the doucment looks very good, but there may be some syntax issues.
5. Planning for the Webinar (presentation send around by email and shown in the AC room) (Sandra, all) - 20 min
SH: I am opent o changing the title of the presenattion should anyone have a better title.
CA: We need to be sure of which version of English we are using - American spelling or UK spelling
TBJ: The "Format of the Academy" may be a better title for the slide on p. 8.
SH: I agree
TBJ: Can someone please define "moodle"
AD: It is not a word, it is a service - http://moodle.org/
- "A free, open-source PHP web application for producing modular internet-based courses that support a modern social constructionist pedagogy. ...."
OCL: I believe we should change the totle of Slide 11 from "Outlook" to "Next Steps".
SH: I agree.
AI: Staff are to remove the presentation and curriculum from the wiki until they are finalized - completed
6. Update 43rd ICANN Meeting in Costa Rica (Olivier, Sandra) – 10 min
HU: The At-Large Session on the At-Large Academy - as of right now - will be Sunday early afternoon/late morning
OCL: Sala - development of an At-Large Capacity Buidling Program - you will be the lead on this issue.
OCL: There is also the PPC - do we wish to use the same slides for the PPC? Sandra, as the Chair of this WG, what do you think?
Sandra: I think this may be a good idea.