At-Large Improvements Work Team A Teleconference
Meeting Number: WORKTEAMA/1110/2
Date: Thursday, 18 November 2010
Time: 18:00 - 19:00 UTC . (For the time in various timezones click here)
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteama2010/
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Summary Minutes: Improvements Work Team A 18.11.10 Summary Minutes
Action Items: Improvements Work Team A 18.11.10 Action Items
Chat: Improvements Work Team A 18.11.10 Chat
Recording: English
Transcript: Improvements Work Team A 18.11.10 Transcript
Agenda: 18 November 2010
WT A AGENDA: 18 NOV 2010
STANDING AGENDA ITEMS
1. Roll call - 5 min, Co-Chairs
2. Review of WT A 4 Nov AIs - 5 min, Co-Chairs
ITEMS FOR DECISION/DISCUSSION
3. Discussion of option to stagger days/times – Co-Chairs, 5 min.
4. Discussion/drafting of suggested ALAC public comment on ATRT draft recommendations (focusing on treatment of ALAC – and perhaps other AC -- advice by Board) – Co-Chairs, 15 min.
5. Discussion/drafting of needed ICANN Bylaw changes – Co-Chairs, 15 min.
- See ICANN Bylaws pertaining to ALAC/At-Large (Confluence).
- See WT A Drafts: ICANN ByLaw Changes (Confluence).
6. Identification of easily completed tasks (“quick wins”) within Recs. 1, 10, 11 -- Co-Chairs, 10 min.
7. Any other business – 5 min, Co-Chairs
8. Confirmation of next meeting – 5 min, Co-Chairs
- If decide not to stagger, next meeting would be on Thu, 2 Dec, 18:00 UTC.
