At-Large Improvements: Work Team C Teleconference
Meeting Number: WORKTEAMC/0910/1
Date: 21 September 2010
Time: 20:00 - 21:00 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/workteamc2010/
Interpretation Available: No
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Summary Minutes: EN
Action Items: EN
Chat: EN
Recording:English
Transcript
Documents (EN): Note to ICANN CFO Kevin Wilson (draft)
A G E N D A
WT C AGENDA: 21 SEPTEMBER 2010
STANDING AGENDA ITEMS
1. Roll call - 5 min
2. Review of AIs from 31 Aug 2010 meeting - 5 min
a. Seth to send around the WT C mailing list e-mail address to WT members once IT has created the list. Done.
b. Olivier to discuss with Tijani the options for rescheduling the 14 Sep WT C call and/or just working online. Done.
c. Olivier to discuss with Tijani the possibility and details of (i) having WT members sign up for the sub-tasks under Recs 5 and 6 and (ii) considering/changing the sub-tasks' current provisional deadlines.
d. Olivier and Tijani to prepare a note of introduction (introducing WT C) to ICANN CFO Kevin Wilson. Note will request that this WT be kept in the loop regarding the new procedures for developing FY12 budget and will inform Kevin that, regarding At-Large budget requests, he will be contacted by this WT as well as by the Finance and Budget Subcommittee.
ITEMS FOR DECISION/DISCUSSION
3. Review of current deadlines assigned to subtasks of Recs 5 and 6 - 10 min
a. See Simplified At-Large Improvements Outline (https://spreadsheets.google.com/ccc?key=0AhOqmBdY590QdExXZklQLVRZZUtncm1xSDZBVy1ROWc&hl=en&authkey=CPSY6KIG#gid=15)
4. Consideration of working methods for Recs 5 and 6 (any need to assign specific recommendations or subtasks; divide into subgroups; etc.) - 10 min
5. Review of note to ICANN CFO Kevin Wilson introducing WT C - 10 min
a. Note will request that this WT be kept in the loop regarding the new procedures for developing FY12 budget and will inform Kevin that, regarding At-Large budget requests, he will be contacted by this WT as well as by the Finance and Budget Subcommittee.
6. Confirmation of next meeting: Tue, 5 Oct 2010, at20:00 UTC-- 5 min
7. Any other business - 5 min
