FYI ---------- Forwarded message ---------- From: *Xavier J. Calvez* <xavier.calvez@icann.org> Date: Monday, June 20, 2016 Subject: [community-finance] OPEN Session on ICANN's Operations: Hubs / Outreach / Human Resources To: "community-finance@icann.org" <community-finance@icann.org> Cc: Sally Costerton <sally@sallycosterton.com>, Patrick Jones < patrick.jones@icann.org> Thank you. Best, Xavier Xavier Calvez ICANN CFO 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 Office : +1 (310) 301 5838 Mobile : +1 (805) 312 0052 Fax : +1 (310) 957-2348 Dear all, Please attend the following cross-community OPEN session on ICANN’s Operations: Hub strategy / Outreach programme / HR strategy. This is an opportunity for information and engagement with ICANN executives on the Operating plan of the organization. *Date/Time/Meeting Details* Tuesday 28 June 2016, 17.00 – 18.30, Veranda 2 (ccNSO meeting room) *Format and content of the session* Chair of the session: Xavier Calvez, CFO ICANN Moderator/ facilitator Giovanni Seppia ( chair ccNSO SOP WG, Eurid). Presenters: Susanna Bennett (COO ICANN) and Sally Costerton (Senior Advisor to President and Senior Vice President, Global Stakeholder Engagement). This cross-community is intended to start the cross-community dialogue on the operational goals of ICANN and related key performance indicators and metrics. If considered to add value, the intention is that this dialogue will become part of ICANN’s regular planning processes. Agenda 1. Welcome & introduction on background and purpose of the session (chair) 2. Presentation on goals / purpose ICANN’s outreach programme, KPI’s and metrics to be followed by a moderated discussion with the audience. 3. Presentation on goals / purpose ICANN’s Hub Strategy, KPI’s and metrics, to be followed by moderated discussion with the audience 4. Presentation on goals / purpose ICANN’s HR Strategy, KPI’s and metrics, to be followed by a moderated discussion. 5. Wrap-up chair Thank you. Best, Xavier Xavier Calvez ICANN CFO 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094 Office : +1 (310) 301 5838 Mobile : +1 (805) 312 0052 Fax : +1 (310) 957-2348