At-Large Improvements Work Team B Teleconference

Meeting Number: WORKTEAMB/0211/1


Date: Wednesday, 09 February 2011

Time: 13:00 - 14:00 UTC . (For the time in various timezones click here)

Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamb2011/


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Participants: Cheryl Langdon Orr, Fouad Bajwa, Baudoin Schombe, Sandra Hoferichter, Carlos Aguirre, Gordon Chillcott, Wolf Ludwig, Dev Anand Teelucksingh, Olivier Crepin-Leblond

Apologies: Yaovi Atohoun

Absent:

Staff: Seth Greene, Matthias Langenegger, 


Summary Minutes:Improvements Work Team B 09.02.11 Summary Minutes

Action Items: Improvements Work Team B 09.02.11 Action Items

Chat:Improvements Work Team B 09.02.11 Chat

Recording: English

Transcript:Improvements Work Team B 09.02.11 Transcript


Agenda: 09 February 2011



WT B AGENDA:  09 FEBRUARY 2011

STANDING AGENDA ITEMS

1.  Roll call – 2 min.

2.  Review of AIs from 26 January meeting – Co-Chairs; 5 min

ITEMS FOR DISCUSSION

3.  AC Rooms for ALSes – Co-Chairs, 10 min

      -  Response from Darlene’s two ALSes

      -  Answers to IT’s aggregate questions:  AC Room purpose, frequency of use, and whether will be used only during calls.

4.  Dev’s write-up regarding how ALS Survey (relates to WT B’s recs, especially Rec 3 (remove any obstacles in ALS-RALO-ALAC structure) – Dev, 10 min

      -  See ALS Survey Analysis: Draft report (Dec 2010)

      -  See ALS Survey Analysis: Presentation (June 2010).

5.  WT B’s proposals for ALAC – Co-Chairs, 20 min

      -  Addition of ideas since Cartagena

      -  Review of WT B Proposals in Development page

      -  Selection and conversion into proposals for ALAC

6.  Any other business -- Co-Chairs; 5 min

7.  Confirmation of next meeting time:  Wed, 23 Feb, at 13:00 UTC – 5 min, Co-Chairs

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