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Work Team D 03.02.11 - Teleconference
Date: Thursday, 03 February 2011
Time: 1900 UTC. For the time in various timezones click here
Meeting Number: WORKTEAMD/0211/1
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Participants: Rudi Vansnick, Dev Anand Teelucksingh, Dave Kissoondoyal, Cheryl Langdon-Orr, Chris Grundemann, Olivier Crepin-Leblond
Apologies: Hong Xue
Absent: Charles Mok, Antonio Medina Gomez, Carlos Vera, Beau Brendler
Staff: Seth Greene, Gisella Gruber-White, Heidi Ullrich
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Summary Minutes: Work Team D
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03.
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02.11 Summary Minutes
Action Items: Work Team D
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03.
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02.11 Action Items
Chat: Work Team D 03.02.11 Chat
Transcript: Work Team D 03.02.11 Transcript
Recording: English
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamd2011/
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A G E N D A
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WT D AGENDA: 03 Feb FEBRUARY 2011
STANDING AGENDA ITEMS
1. Roll call – 5 min .
2. Review of AIs from 6 January 20 Jan 2011 meeting -- Dev, 10 min
ITEMS FOR DISCUSSION
3. Deadlines and final reporting – Seth; 5 min
a) Seth to arrange with Matthias for Dev to present the New ALAC/At-Large PAD flowchart to APRALO.
4. Upcoming need to interact with the ALAC – Olivier or Cheryl; 5 min
5. WT D’s consolidated consumer document – draft 2 – Heidi, 10 min
- Also see
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c) Seth to arrange for a Doodle for a new WT D call time. (Include Thursday 19:00, 20:00, 21:00, 22:00, 23:00; Friday 00:00, 01:00 UTC; and the times of the past Summit calls.)
- Agenda item below.
ITEMS FOR DISCUSSION
3. Initial discussion of proposals WT D would like to make to ALAC – Dev, 20 min
- See WT D Cartagena Presentation (9 Dec 2010)
- See Improvements Status Report - Cartagena (5 Dec 2010): WT D slides
- See WT D Simplified Improvements Outline
4. WT D’s next steps – Dev, 10 min
5. WT D Doodle and possible rescheduling of call time – Dev, 5 min
- workspace.
- Document review, use of document, etc.
6. Review of tasks under Rec. 8, 12, & 13 to determine any needed next steps – Dev, 15 min.
76. Any other business -- Dev Co-Chairs, 5 min
78. Confirmation of next meeting – Dev, 5 min
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: Thu, 17 Feb 2011, at 19:00
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UTC -- Dev, 5 min
