At-Large Future Challenges Working Group 2014-08-25

At-Large Future Challenges Working Group

Date: Monday, 25 August 2014

Time: 18:00 - 19:00 local time (for the time in various timezones click here)

How can I participate in this meeting?  

Adobe Connect room: https://icann.adobeconnect.com/wgfc/

Participants: Ron Sherwood, Jean-Jacques Subernat, Olivier Crepin-Leblond, Alan Greenberg,  Evan Leibovitch,  Fatimma Cambronero,  John Laprise, Avri Doria, Narine Khachatyan,  Robin Gross

Apologies: Cheryl Langdon-Orr, Carlton Samuels, Beran Gillen 

Staff: Heidi Ulrich, Ariel Liang, Terri Agnew, Kathy Schnitt

Call management: Kathy Schnitt

Action Items: EN

Chat: EN

Transcript: EN

Recordings: EN

AGENDA

1. Introduction and roll call (Staff - 3 minutes)

2. Welcome to new members and introduction and background of the FCWG (EL/JJS - 5 minutes)

3. Reports:

   1. The history and status of Accountability and Transparency (A&T) activities in ICANN (OCL - 15 minites)

   2. The activities of Thematic Group 4 at ATLAS2 (HR/AD - 5 minutes)

4. Discussion:

   1. The role of At-Large, including specific A&T strategies related to Board advice and feeding ongoing CCWG work (All - 20 minutes)

   2. The process to select At-Large representatives to high-level ICANN A&T groups (All - 20 minutes)

5. Next steps (EL/JJS - 2 minutes)