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Meeting Number: WORKTEAMA/0910/1

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Date: 09 September 2010

Time: 11:00 - 12:00 UTC

(For the time in various timezones click here)

Adobe Connect Meeting Room: http://icann.adobeconnect.com/workteama2010/

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Interpretation Available: No

How can I participate in this meeting?

Who is on the dial-out list for this call - Work Team A

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Participants: Cheryl Langdon-Orr, Siva Muthusamy, Yrjo Lanispuro, Sylvia Herlein-Leite, Evan Leibovitch, Pastor Peters Omoragbon

Apologies: Matias Latamira

Absent: Carlos Aguirre, Daniel Monastersky, Eric Brunner-Wililams

Staff: Seth Greene, Gisella Gruber-White

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Summary Minutes: EN

Action Items: EN

Recording:English

Transcript

Documents (EN):

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A G E N D A

1. WT A (on ALAC's continuing purpose): Introduction and assigned recommendations - Seth, 10 min.

- a. Recs 1 (Bylaws should reflect ALAC's continuing purpose), 10 (ALAC/At-Large is home of indiv. Internet users), and 11 (Board statement recognizing Rec 10)

- b. Recommendation sub-tasks and deadlines

- c. Review of resources

- (1) At-Large Improvements WT A mailing list

- (2) At-Large Improvements Wiki

- (3) Simplified Improvements Implementation Outline

- c. Suggested next steps

2. Selection of WT Co/Vice Chairs - Seth, 5 min.

3. Discussion of WT working method (for example, smaller groups, etc.) - Chair, 10 min.

4. Scheduling/confimation of day/time of regular calls - Chair, 10 min.

5. Any other business - Chair, 5 min.

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Comments (accepted in the six UN languages):