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Transcript: Work Team A 10.02.11 Transcript
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Agenda: 10 February 2011
WT A AGENDA: 10
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FEBURARY 2011
(Guest: Samantha Eisner of ICANN Legal)
STANDING AGENDA ITEMS
1. Roll call – 5 min
2. Review of AIs from 13 27 January meeting – Co-Chairs, 5 min
a) Seth to confirm with WTs B, C, and D that they will not be proposing any Bylaw changes (which would need to be bundled with the WT A preamble to be sent to the SIC and Board).
- Status: Completed (summary: WT B perhaps, WT C likely not, WT D no)
ITEMS FOR DISCUSSION
ITEMS FOR DISCUSSION
3. Proposed agenda for Silicon Valley WT A meeting – Seth, 5 min
4. Timeline of steps to implement Bylaw changes (distributed by Samantha Eisner) – Co-Chairs, 5 min
5. Red-line version of Bylaw changes (distributed by Samantha Eisner) 3. Finalization of preamble for use within Bylaws – Co-Chairs, 5 min
- See Proposed Draft Preamble (as revised Identical wording as that agreed to by WT A on 13 Jan)
46. Discussion of possible revision to Article XI, 4, j, mentioned in Legal Dept Drafts: ICANN Bylaws – Samantha, 15 min
- See WT A Drafts: ICANN Bylaw Changes
5. Discussion of possible WT B public comment (or public comment suggestion to the ALAC) regarding the ATRT’s Final Report – Co-Chairs, 10 min
- See WT A Drafts: Suggested ALAC comment on ATRT Final Recs
- See ATRT Final Recommendations public comment announcement.
6. Need to begin interacting with and making proposals to the ALAC – Olivier and Cheryl; 5 min
7. Deadlines and final reporting – Seth; 5 min
- See WT A Simplified Improvements Outline
Review of WT A Simplified Improvements Outline to ensure that the WT has completed its entire mandate (including task 1.4: Extend ALAC Chair term to 2 years) – C-Chair, 15 min
7. Planning/Writing of the WT B (a) proposals for ALAC and (b) synopsis that the ALAC can use in its final report regarding the At-Large Improvements – Co-Chairs, 10 min.
8. Any other business -- Co-Chairs, 5 min
9. Confirmation of next meeting: Thu, 10 24 Feb, 2011 at 18:00 UTC – Co-Chairs, 5 min
