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Work Team C 02.02.11 - Teleconference
Date: Wednesday, 02 February 2011
Time: 1900 UTC. For the time in various timezones please click here
Meeting Number: WORKTEAMC/0111/2
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Participants: Olivier Crepin-Leblond, Tijani Ben Jemaa, Gareth Shearman, Cheryl Langdon-Orr, Dev Anand Teelucksingh Sylvia Herlein Leite (only Adobe Connect), Tijani Ben Jemaa, Dave Kissoondoyal
Absent: Shaarawy Abd Elbaky, Adam Peake, James Corbin, Freddy Linares Torres, Sergio Salinas Porto,
Apologies: Fouad Bajwa
Staff: Seth Greene, Heidi Ullrich, Gisella Gruber- White
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Summary Minutes: Work Team C 02.02.11 Summary Minutes
Action Items: Work Team C 02.02.11 Action Items
Chat: Work Team C 02.02.11 Chat
Recording: EN
Transcript: Work Team C 02.02.11 Transcript
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamc2011/
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A G E N D A
WT C AGENDA:
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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. Development of regional contributions to FY12 budget Review of tasks under Rec. 5 & 6 to determine any needed next steps (other than SWOT completion) – Co-Chairs, 20 10 min.
- For example, process diagrams for strategic & financial planning
6. Mapping of SWOT analysis points thus far (i.e., those by WT C) to individual Rec. 5 & 6 tasks 6. Next steps – Co-Chairs, 5 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
