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At-Large Summit II Organizing Committee

Date: Thursday, 17 April 2014                                       

Time: 16:00 - 17:00 UTC  (For the time in various timezones click here)

Meeting Number: AL.ALAC/OC.0414/1

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How can I participate in this meeting?

Adobe Connect room: http://icann.adobeconnect.com/atlas2/

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Dial out: Pastor Peters, Baudouin Schombe, Johnny Laureano, Cheryl Langdon-Orr, Olivier Crépin-Leblond

Participants: 

Apologies: Sergio Salinas Porto, Fatima Cambronero, Natalia Enciso

Staff: 

Call Management: Terri Agnew

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Action Items:  ATLAS II 2014.04.17 Action Items

Transcription:   EN

Recording: EN 

Chat:    ATLAS II 2014.04.17 Chat 

   

 

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AGENDA:

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  1. Roll Call (1:00/1:00)* - Staff

  2. Agenda approval/changes (1:00/2:00) - Olivier Crepin-Leblond

     and

     / Eduardo Diaz

  3. ATLAS II Open Action Items (

    5/5)*
  4. Update on the ATLAS II Event Agenda, including discussion withNancy Lupiano, Meeting Director - Tijani Ben Jemaa and Sylvia Herlein (25/30)
  5. Update on the ATLAS II Fayre of Opportunities, including discussion with Nancy Lupiano, Meeting Director – Glenn McKnight  (20/50)
  6. Update on the ATLAS II Mentoring Program and the Pilot ICANN Mentor Program, including discussion with Janice Douma Lange, Outreach/Engagement Manager – Fatima Cambronero (20/70 )
  7. Sponsorship update - Olivier Crepin-Leblond (10/80)
  8. Update on the ATLAS II Logistics – Heidi Ullrich (5/85)
  9. Next Steps - Olivier Crepin-Leblond and Eduardo Diaz (5/90)

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  1. 33:00/35:00) - Olivier/Eduardo/All

    1. Please come prepared to update the ones assigned to you (ATLAS II Master Action Items List).

      1. Carlos Reyes: 029, 030, 032

      2. Heidi Ullrich: 009, 026, 031

      3. Glenn McKnight: 013
      4. Tijani Ben Jemaa: 022
      5. Carlos Aguirre, Natalia Enciso, Maricarmen Sequera: 016, 027
        1. Discuss moving AI 028 responsibility to the ATLAS II PR WG
        2. Discuss taking AI 034 responsibility

      6. Murray McKercher:  025

        1. Propose to merge AI 017 & 019 into 025

      7. Fatima Cambronero: 014
      8. Olivier Crepin-Leblond: 015
      9. Cheryl Langdon-Orr: 024

  2. Next call and steps - (5:00/40:00) - Olivier/Eduardo

    1. Next meeting: Thursday, May 1, 2014 @ 1600 UTC

*(allotted time/total time)