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Participants:
Apologies:
Staff:
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A G E N D A -
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Draft
1. Welcome and Adoption of the Agenda and Addendums (Sandra) - 3 min
2. Roll call (Staff) - 2 min
3.
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General issues to agree on (Sandra and Olivier) - 15 min
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See: Project Proposal ICANN Academy
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a.
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Date, place, language diversity…others may be added
b. Modular programme proposal and faculty member (high qualified)
c. Outreach to other constituencies within ICANN
d. Budget proposal, present options how to minimize the budget
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4. Drafting of a Curriculum (Sandra) - 15 min
Should a
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b. Timing and frequency of calls
c. Communication: Mailing List and Wiki Workspace, and Comments page
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sub-group be formed for this purpose?
5. Planning for the 43rd ICANN Meeting in Costa Rica (Sandra) - 15 min
a.
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b. Additional items to add to the agenda
c. If no a. and b. we start to discuss general issues
6. Next Steps (Sandra) - 5 min
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