Page History

...

Adobe Connect Chatroom:  http://icann.adobeconnect.com/workteamd2011/

...

A G E N D A

...

WT D AGENDA:  26 NOV 2010 06 JAN 2011

STANDING AGENDA ITEMS

1.  Roll call – 2 5 min.

2.  Review of AIs from 11 26 Nov 2010 meeting -- Dev, 5 min

     a)  Seth to contact Margie and Marika to find out if there is an additional report that can be used to as evidence of the completion of task 13.4 (ensure the GNSO PDP incorporates measures that guarantee input from ALAC is requested, included, and considered integral to the process).

• Status:  Done.

• Margie and Marika did not have any suggestions of other documents, WG minutes, etc. that could be used as evidence of the completion of or work on task 13.4.  
  
  

ITEMS FOR DISCUSSION

3.  Presentation of latest version of New ALAC/At-Large PAD Flowchart Possible rescheduling of WT D call time – Dev, 5 min.

• Dev will distribute new version of Flowchart (earlier versions can be found in WT D Workspace and WT D AC Room links pod).
  

4.  Proposed APRALO policy advice process – Charles, 10 min.

• See E-mail, C Mok, 4 Jan 2011
  

5.  Proposed cross-regional working group to identify issues on which RALOs should submit public comments – Cheryl, 10 min.

6.  Plans to continue work outlining 4.  Review of WT work outlining/storyboarding consolidated consumer document(s) – Dev, 5 min.

• See WT D outline of consolidated consumer document(s).
  

5.  Task-by-task discussion of Recs. 8, 12, & 13 to identify “quick win” tasks to be reported in Cartagena, as well as tasks to be edited, deleted, added – Dev, 35 min. 

• See WT D At-Large Simplified Improvements Outline.
• Reference:  Preliminary discussions in 28 Oct (agenda item 6) and 11 Nov (agenda item 6) meetings.
  

6.7.  Any other business -- Dev, 5 min.

78.  Confirmation of next meeting – Dev, 2 min.

• Note:  Next regular If no change, next meeting would be Thu, 9 Dec 201020 Jan 2011, at 19:00 UTC – during Cartagena.  Keep, move, or cancel?Reference:  At-Large Cartagena schedule.