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Agenda: 01 December 2010 - TO BE UPDATED
WT B AGENDA: 17 NOVEMBER 1 DEC 2010
STANDING AGENDA ITEMS
1. Roll call - – 5 min.
2. Review of AIs from 3 17 Nov 2010 meeting -- Co-Chairs Dev, 5 min
ITEMS FOR DISCUSSION/DECISION
3. Review of WT B subtasks under Task-by-task discussion of Recs. 3, 4, 7, and 9 (focusing on Recs. 9 and 4). Subtasks to be edited, deleted and added, to identify “quick wins” to be reported in Cartagena, as well as “quick wins” tasks to be identified – Co-Chairs, 15 edited, deleted, and added – Dev, 40 min.
- For assistance, see related discussion in WT B’s 3 November Minutes, agenda item #6.
- For list of all WT B’s current recommendation tasks, see WT B Simplified Improvements Outline.
4. Preparation for WT B’s reporting (including “quick wins”) in Cartagena during ALAC & Regional Wrap-Up – Co-Chairs, 15 min.
- For assistance, see related discussion in WT B’s 3 November Minutes, agenda item #6 – esp. regarding tasks 3.1, 4, 7.2, and 9.
- For list of all WT B’s current recommendation tasks, see WT B Simplified Improvements Outline.
5. Discussion of (a) giving ALSes’ own Confluence pages and (b) possibility of WT B members talking to their RALOs about the idea – Co-Chairs, 5 min.
6. Any other business – 5 min.
- Use WT B At-Large Simplified Improvements Outline.
- Reference: See the preliminary discussions in meetings on 17 Nov (agenda item 3) and 3 Nov (agenda item 6).
4. Any other business -- Dev, 5 min.
57. Confirmation of next meeting: Wed, 1 15 Dec, 2010 at 13:00 UTC – Dev, 5 min.
