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Meeting Number: WORKTEAMB/0910/1

Date: 20 September 2010

Time: 13:00 - 14:00 UTC

(For the time in various timezones click here)

Adobe Connect Meeting Room: http://icann.adobeconnect.com/workteamb/

Interpretation Available: No

How can I participate in this meeting?

Who is on the dial-out list for this call Work Team B

Participants:

Apologies: Baudoin Schombe, Yaovi Atohoun

Absent:

Staff:

Summary Minutes: EN

Action Items: EN

Recording:English

Transcript

Documents (EN):

A G E N D A

1. Introduction and assigned recommendations - Seth, 10 min.

a. Recommendations

(1) Rec 3: Remove any obstacles inALS-RALO-ALAC structure

(2) Rec 4: ALS education and engagement

(3) Rec 7: ALAC should choose its own communication/collaboration tools

(4) Rec 9: ICANN should strengthen its translation/interpretation tools

b. Sub-tasks; deadlines

c. Review of resources

(1) At-Large Improvements WT C mailing list

(2) At-Large Improvements Wiki

(3) Simplified Improvements Implementation Outline

d. Some suggested next steps

2. Selection of WT Co/Vice Chair(s) - Seth, 5 min.

3. Selection/discussion of WT’s permanent call time – Co-Chairs, 10 min.

a. Calls will be 60 min. every other week, starting week of 20 Sep

b. Determine generally available time blocks for most members every other week

c. Decide if determination of day/time will be via discussion or another Doodle

d. WT members who can not make calls can choose to participate by reading the minutes and via e-mails, as in other WTs

4. Discussion of WT work methods (for ex., tools, smaller groups, etc.) - Co-Chairs, 10 min.

5. Confirmation of day/time of next call - Co-Chairs, 5 min.

6. Any other business - Co-Chairs, 5 min.

Confirming I will be on the call on Monday, Sept. 20 at 1300 UTC and looking forward to working with everyone in the B work group. - Annalisa Roger, SFBayISOC, NARALO/ALS

contributed by Guest User on Sep 17 1:15pm
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