Work Team D 17.02.11 - Teleconference
Date: Thursday, 17 February 2011
Time: 1900 UTC. For the time in various timezones click here
Meeting Number: WORKTEAMD/0211/2
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Participants: Cheryl Langdon-Orr, Jean-Jacques Subrenat, Antonio Medina Gomez, Carlos Vera, Chris Grundemann, Rudi Vansnick, Dave Kissoondoyal, Dev Anand Teelucksingh,
Apologies: Charles Mok
Absent:
Staff: Seth Greene, Gisella Gruber-White
Summary Minutes: Work Team D 17.02.11 Summary Minutes
Action Items: Work Team D 17.02.11 Action Items
Chat: Work Team D 17.02.11 Chat
Transcript: Work Team D 17.02.11 Transcript
Recording: English
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamd2011/
A G E N D A
WT D AGENDA: 17 FEBRUARY 2011
STANDING AGENDA ITEMS
1. Roll call – 5 min
2. Review of AIs from 3 Feb 2011 meeting -- Dev, 5 min
ITEMS FOR DISCUSSION
3. Revision of PAD flowcharts (continued discussion) – Dev, 5 min
- Main PAD flowchart to include (a) additional points at which extensions can be requested and a way of “extending an extension” (of requesting a second extension)
- Before policy is available for comment flowchart to include proposed ICANN committee that monitors policy calendar to coordinate public comment periods, group related policies together, decide release dates, report back to SOs/ACs, etc.
4. Review of tasks under Rec. 8 (except 8.3.1, done last meeting), 12, & 13 to determine any needed next steps – Dev, 30 min.
- See WT D At-Large Simplified Improvements Outline
5. Any other business -- Dev, 5 min
6. Confirmation of next meeting – Dev, 5 min
- Possibilities: 19:00 UTC (as usual) or 22:00 UTC (from 19:00 UTC) on Wed, 03 Mar 2011
