Sunday, 08 February 2015
ALAC and Regional Leadership Working Session
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- Discussion of the At-Large Review with Raymond A. Plzak, Board Member and Chair of the Structural Improvements Committee and Larisa Gurnick, Strategic Initiatives Director
- Topic of discussion: At Large Review
- AI: holly.raiche to attend all monthly RALO calls and explain the upcoming At Large Review Process for 10 mins.
- AI: Heidi Ullrich , holly.raiche and Larisa Gurnick (Deactivated) to coordinate At Large Review surveys. First phase of the survey to run through the end of June.
. Discussion with Xavier Calvez, ICANN CFO, including the FY16 AC/SO Special Request process, FY16 Budget process and ICANN Draft Five-Year Operating Plan
No AIs
. Meeting with the SSAC with Jim Galvin - Moderated by Julie Hammer, ALAC Liaison to the SSAC
No AIs
Hot Topic 1 - ICANN Accountability and Transparency
- AI: Alan Greenberg to [ kindly complete this AI]
- AI: Ad- Hoc WG to be formed on Accountability. RALOs should be part of the first conference call of the Ad-Hoc WG
Hot Topic 2 - NTIA IANA Functions' Stewardship Transition
- Yuliya: Suggested to have a summary of all the possible scenarios.
- Tijani: Suggested to split the work: 1) IANA and 2) Accountability
ICANN Meeting Strategy Update - Discussion with Meetings Staff (16:45-17:15)
AI: Alan Greenberg to discuss the new meeting Strategy during the Thursday wrap up session.
Monday, 09 February 2015
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ICANN Academy Working Group
Time: 12:30 - 13:30
Academy
AI: Chris
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Gift to revise the landing page according to the level of
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engagement. sandra.hoferichter and stakeholder group to allow to access each source and programme from multiple angles. (Discussion was to have different types of accessing depending on who you are. The same material is accessible through different means. Site should have several entries by communities, by specific programs, not restrictive.)
AI: Sandra Hoferichter Remove sandra.hoferichter to remove Twitter feed and make a list of upcoming programmes (next 5). Include an evaluation
AIAI: Chris Gift to to create an evaluation area on the page.[Sandra Hoferichter] (i.e. quotes from the community about programmes they attended)
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