At-Large Ad-Hoc New Meeting Strategy Working Party 2015.07.23

Thursday, 23 July 2015 Teleconference

Time: 14:00 - 15:00 UTC (for the time in various timezones click here)

How can I participate in this meeting?  English: 3535

Adobe Connect Room: https://icann.adobeconnect.com/atlarge-newmeetingstrategy/

Action Items:  EN     

Recording: EN

Chat:     EN

Transcript:  EN

Participants: Beran Gillen, Maureen Hilyard, Eduardo Diaz, Yasuichi Kitamura, Sébastien Bachollet, Alan Greenberg

Apologies: Sandra Hoferichter, Satish Babu, Holly Raiche, Heidi Ullrich, Vanda Scartezini, Tijani Ben Jemaa,

Staff: Gisella Gruber

Call management: Gisella Gruber

AGENDA   

1. Welcome and Introduction - Raf Fatani & Beran Gillen (3 min)

2. TBC - Update from Sébastien on how upcoming meetings will be allocated especially Meeting B (5 min) - (Meeting Team staff is not available)

3. Discussion of Drafting Team Strawman Schedule - Eduardo Diaz (10 min)
   

4. Inreach activities and potential partnerships - Members of the Think tank/Maureen Hilyard (10 min)
   

5. Outreach activities - Members of the Think tank/Maureen Hilyard (15 min)
   

6. Meetings A & C - Approval dates, Closing ALT Meetings etc (10 min)
   

7. Next Meeting - Thursday 6 August at 14:00 UTC (2 min)
   

8. AOB (5 min)