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Transcript: Improvements Work Team B 15.12.10 Transcript
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Agenda: 15 December 2010
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WT B AGENDA: 1 15 DEC 2010
STANDING AGENDA ITEMS
1. Roll call – 5 min.
2. Review of AIs from 17 Nov 8 Dec 2010 meeting -- Dev, 5 min – 15 min, Co-Chairs
ITEMS FOR DISCUSSION
3. Task-by-task discussion of Recs. 3, 4, 7, and 9 to identify “quick wins” to be reported in Cartagena, as well as tasks to be edited, deleted, and added – Dev, 40 min. Review & discussion of Sandra Hoferichter’s proposal regarding Rec 4 (ALS education & engagement) – 20 min, Co-Chairs
- See WT B - Rec 4 ALS educ and engagement (S Hoferichter proposal)
- 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. 5 min, Co-Chairs
5. Confirmation Discussion of next meeting time – 5 min, Co-Chairs
- ICANN will be closed at time of next regularly scheduled meeting: Wed,
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- 29 Dec, 2010 at 13:00 UTC
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