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Transcript: Improvements Work Team A 18.11.10 Transcript
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Agenda: 02 December 2010
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WT A AGENDA: 18 NOV 2 DEC 2010
STANDING AGENDA ITEMS
1. Roll call - 5 min, Co-Chairs – 2 min.
2. Review of WT A 4 Nov AIs - 5 min, Co-Chairs
AIs from 18 Nov 2010 meeting -- Co-Chairs, 2 min
- See related agenda item below.
ITEMS FOR ITEMS FOR DECISION/ DISCUSSION
3. Discussion of option to stagger days/times Review of various draft revisions to At-Large Bylaws in progress – Co-Chairs, 10 min.
- See WT A’s draft changes on WT A Drafts: ICANN ByLaw Changes.
- See ICANN Bylaws as they currently read on ICANN Bylaws Pertaining to ALAC/At-Large.
4. Task-by-task discussion of Recs. 1, 10, and 11 to identify “quick wins” to be reported in Cartagena, as well as tasks to be edited, deleted, and added – Co-Chairs, 5 30 min.
- Use WT A At-Large Simplified Improvements Outline.
- Reference: See the preliminary discussion in WT A meeting on 4 Nov (agenda item 5).
5. DiscussionContinued discussion/drafting of suggested ALAC public comment on ATRT draft recommendations (focusing on treatment of ALAC – and perhaps other AC -- – advice by Board) – Co-Chairs, 15 5 min.
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- See ICANN Bylaws pertaining to ALAC/At-Large (Confluence).
- See WT A Drafts: ICANN ByLaw Changes (Confluence).
6. Identification of easily completed tasks (“quick wins”) within Recs. 1, 10, 11 -- Co-Chairs, 10 min.
7. Any other business – 5 min, Co-Chairs
6. Any other business -- Co-Chairs, 2 min.
78. Confirmation of next meeting – 5 min, Co-Chairs
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: Wed, 16 Dec, 2010 at 18:00 UTC – Co-Chairs, 2 min.
