ATRT2 WS1 2013.06.13 Teleconference
Date: Thursday, 13 June 2013 - 60 minutes
Time: 18:00 - 19:00 UTC . For the time in various timezones Click here
Meeting Number: ATRT2/CO/WS1/3
How can I participate in this meeting? Dial numbers: http://adigo.com/icann/ Conference Code: 27318
Adobe Connect: http://icann.adobeconnect.com/atrt2
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Participants: Lise Fuhr, Larry Strickling, Michael Yakushev, Alan Greenberg, Avri Doria, Olivier Crépin-Leblond
Apologies: Brian Cute, Jorgen Abild Andersen, Carlos Raul Gutierrez, David Conrad, Stephen Conroy, Fiona Asonga, Xinsheng Zhang
Dial outs: Olivier Crepin-Leblond
Staff: Larisa Gurnick, Charla Shambley
GUESTS: Fiona Alexander, Feng Guo
Call management:
Action Items:
Chat: ATRT 2 - WS1 13 June Chat
Recording: http://audio.icann.org/atrt2-ws1-20130613-en.mp3
Interpretation: No interpretation for this meeting
Transcript: to be updated after the call ends
AGENDA
1. Roll call, Updates to SOIs and Adoption of the Agenda (Olivier, Staff / 5 minutes)
2. Review of Action Items of 4 June 2013 call (Olivier / 5 minutes)
- Read assigned materials by next week’s meeting (13 June) - https://community.icann.org/display/ATRT2/Work+Stream+1+Sources+Repository - All members
- Add additional reading materials that may be relevant to the wiki - All members
- Consider cross-cutting issues and how they apply to each Work Stream subgroup - https://community.icann.org/display/ATRT2/Detailed+Work+Stream+1+organisational+page - All members
- Evaluate information received from staff regarding implementation of the recommendations of the ATRT 1 (can be reached from: https://community.icann.org/x/Yyd-Ag )
- Identify additional information needed to complete work – each sub stream
- Look at information provided by David Olive: Public Comments Data Analysis – (https://community.icann.org/pages/viewpage.action?pageId=41885192) – WS 1 (c)
3. Observations from reading the materials from each sub group - (All / 15 minutes)
4. Discussion on how to conduct assessments and formulate WS deliverable relative to implementation of recommendations of ATRT 1 - (All / 10 minutes)
5. Identification of additional information/questions for staff pertaining to the implementation of ATRT 1 recommendations - (All / 10 minutes)
6. Discussion of new issues and fine-tuning the focus – 10 minutes
7. Recap of action items and assignments – 5 minutes
ACTION ITEMS
1. Once Alan obtains transcripts, they should be added to WS1 repository from AoC 9.1a - Board Reconsideration
2. Staff to provide tentative schedule for Durban meetings - Done https://community.icann.org/display/ATRT2/Durban+-+12+July-18+July+2013
3. Develop targeted questions for SOs and ACs re: 9.1 (e)
4. Ask Christina to attend next WS call on 20 June for 30 minutes to review her responses
5. WS1 need to read Christina's responses prior to 20 June call
6. Staff to follow up on items requested during the LA 2-3 May meeting
