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Meeting Number: WORKTEAMC/1010/2
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h3. *Participants:* |
Apologies:
Staff:
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Summary Minutes: Work Team D 28.10.10 Summary Minutes
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Chat: Work Team D 28.10.10 Chat
Recording: English
Adobe Connect Chatroom: Wiki Markup \*\[
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A G E N D A
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WT D AGENDA: 28 OCT 2010
STANDING AGENDA ITEMS
1. Roll call - 5 min.
2. Review of AIs from
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30 Sep 2010
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5 min.
- Seth to put Olivier’s WT C strategic-planning paper on the WT’s wiki. Done. See Discussion item below.
ITEMS FOR DISCUSSION
3. Briefing on FY12 Budget Work Session with CFO Kevin Wilson on 5 Oct during Policy staff retreat – Heidi, 10 min
4. Planning for WT C's meeting with CFO Kevin Wilson inCartagena-- 10 min
5. Strategic plan for WT C – Olivier, 10 min
- See “Strategic planning for WT C (O. Crepin-Leblond; 26 Sep 2010)” either on the [WT C workspace|https://owa.icann.org/owa/redir.aspx?C=cbf82a4db4154812ac69db66d3fd8a04&URL=https%3a%2f%2fst.icann.org%2fat-large-improvements%2findex.cgi%3fat_large_improvements_work_team_c] or [here|https://st.icann.org/data/workspaces/at-large-improvements/attachments/at_large_improvements_work_team_c:20101011203339-0-20310/original/Strategic%20plan%20for%20WT%20C%20%28O%20Crepin-Leblond_26%20Sep%202010%29.pdf].
6. Confirmation of next meeting: Tue, 26 Oct 2010, at20:00 UTC-- 5 min
a. Dev to send version 2 draft of ALAC/At-Large PAD flowchart to the WT D list for comments.
- Status: XXXXX; see item for discussion below.
b. Seth to add version 2 draft of ALAC/At-Large PAD flowchart to WT D workspace.
- Status: Done
ITEMS FOR DISCUSSION/DECISION
3. New WT D At-Large Improvements Implementation Outline - Seth, 5 min.
4. Update of consumer outreach and overview of related documents - Beau, 10 min.
- See the WT D Workspace.
5. Latest comments given to Dev re version 2 of ALAC/At-Large PAD flowchart and revisions to flowchart – 10 min.
- See the WT D Workspace or link to New ALAC/At-Large PAD flowchart (ver 2) directly.
6. Discussion of which discrete subtasks under Recs. 8, 12, and 13 the WT should prioritize for completion and how to do so.
- See the WT D Workspace or link to WT D Simplified At-Large Improvements Outline directly.
7. Any other business - 5 min
8. Confirmation of next meeting: Thu, 11 Nov 2010, 19:00 UTC
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- 5 min