Work Team D 20.01.11 - Teleconference
Date: Thursday, 20 January 2011
Time: 1900 UTC. For the time in various timezones click here
Meeting Number: WORKTEAMD/0111/2
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Participants:
Apologies: Charles Mok
Staff:
Summary Minutes: Work Team D 20.01.11 Summary Minutes
Action Items: Work Team D 20.01.11 Action Items
Chat: Work Team D 20.01.11 Chat
Transcript: Work Team D 20.01.11 Transcript
Recording: English
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamd2011/
A G E N D A - TO BE UPDATED
WT D AGENDA: 20 JAN 2011
STANDING AGENDA ITEMS
1. Roll call – 5 min.
2. Review of AIs from 6 January 2011 meeting -- Dev, 5 min
a) Seth to arrange with Matthias for Dev to present the New ALAC/At-Large PAD flowchart to APRALO.
b) Beau and Heidi to work on the WT D outline of consolidated consumer document(s).
c) Seth to arrange for a Doodle for a new WT D call time. (Include Thursday 19:00, 20:00, 21:00, 22:00, 23:00; Friday 00:00, 01:00 UTC; and the times of the past Summit calls.)
- Agenda item below.
ITEMS FOR DISCUSSION
3. Initial discussion of proposals WT D would like to make to ALAC – Dev, 20 min
- See WT D Cartagena Presentation (9 Dec 2010)
- See Improvements Status Report - Cartagena (5 Dec 2010): WT D slides
- See WT D Simplified Improvements Outline
4. WT D’s next steps – Dev, 10 min
5. WT D Doodle and possible rescheduling of call time – Dev, 5 min
6. Any other business -- Dev, 5 min
7. Confirmation of next meeting – Dev, 5 min
- (If no change, meeting would on Thu, 3 February, at 19:00)
