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Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamc2011/

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A G E N D A

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WT C AGENDA:  02 February 2011

WT C AGENDA:  19 JANUARY 02 FEBRUARY 2011

STANDING AGENDA ITEMS

1.  Roll call – Staff, 5 min
ITEMS FOR DISCUSSION

2.  Introduction: ALAC and regional contributions to the FY12 budget – CoReview of AIs from 19 Feb 2011 meeting -- Co-Chairs, 5 min

ITEMS FOR DISCUSSION         

3.  Background Deadlines and past processes – Cheryl, final reporting – Seth; 5 min

4.  Improvements this cycle – Heidi, 5 min

          -  See At-Large FY12 budget workspace (including request templates and other materials)

Upcoming need to interact with the ALAC – Olivier and Cheryl; 5 min

5.  Review of tasks under Rec. 5 & 6 to determine any needed next steps (other than SWOT completion) 5.  Development of regional contributions to FY12 budget – Co-Chairs, 20 10 min.

6.  Next steps Mapping of SWOT analysis points thus far (i.e., those by WT C) to individual Rec. 5 & 6 tasks – Co-Chairs, 5 min 15 min. 

7.  Any   Any other business – Co-- Co-Chairs, 5 min

8.   Confirmation of next WT C meeting: 2 meeting (after ICANN holiday break):  Wed, 16 Feb 2011, at 19:00 UTC – Co Co-Chairs, 5 min