At-Large Improvements Work Team A Teleconference
Meeting Number: WORKTEAMA/0211/1
Date: Thursday, 10 February 2011
Time: 18:00 - 19:00 UTC . (For the time in various timezones click here)
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteama2011/
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Participants:
Guest: Samantha Eisner
Apologies: Dev Anand Teelucksingh
Staff:
Absent:
Summary Minutes: Work Team A 10.02.11 Summary Minutes
Action Items: Work Team A 10.02.11 Action Items
Chat: Work Team A 10.02.11 Chat
Recording: English
Transcript: Work Team A 10.02.11 Transcript
Agenda: 10 February 2011
WT A AGENDA: 10 FEBURARY 2011
STANDING AGENDA ITEMS
1. Roll call – 5 min
2. Review of AIs from 27 January meeting – Co-Chairs, 5 min
ITEMS FOR DISCUSSION
3. Proposed agenda for Silicon Valley WT A meeting – Seth, 5 min
4. Timeline of steps to implement Bylaw changes (distributed by Samantha Eisner) – Co-Chairs, 5 min
5. Red-line version of Bylaw changes (distributed by Samantha Eisner) – Co-Chairs, 5 min
- Identical wording as that agreed to by WT A
6. Review of WT A Simplified Improvements Outline to ensure that the WT has completed its entire mandate (including task 1.4: Extend ALAC Chair term to 2 years) – C-Chair, 15 min
7. Planning/Writing of the WT B (a) proposals for ALAC and (b) synopsis that the ALAC can use in its final report regarding the At-Large Improvements – Co-Chairs, 10 min.
8. Any other business -- Co-Chairs, 5 min
9. Confirmation of next meeting: Thu, 24 Feb, 2011 at 18:00 UTC – Co-Chairs, 5 min
