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

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A G E N D A

WT D AGENDA:  17 FEBRUARY 2011

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STANDING AGENDA ITEMS

1.  Roll call – 5 min

2.  Review of AIs from 3 Feb 2011 meeting -- Dev, 5 min

ITEMS FOR DISCUSSION

3.  Revision of PAD flowcharts – Dev, 15 min

      -   Main PAD flowchart to include (a) additional points at which extensions can be requested and a way of “extending an extension” (of requesting a second extension)

      -  Before policy is available for comment flowchart to include proposed ICANN committee that monitors policy calendar to coordinate public comment periods, group related policies together, decide release dates, report back to SOs/ACs, etc.

4.  Review of tasks under Rec. 8 (except 8.3.1, done last meeting), 12, & 13 to determine any needed next steps – Dev, 25 min.

         -  See WT D At-Large Simplified Improvements Outline

5.  Any other business -- Dev, 5 min

6.   Confirmation of next meeting – Dev, 5 min

         -  Consider changing time to 22:00 UTC (from 19:00 UTC) on Wed, 03 Mar 2011