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At-Large Improvements Work Team A Teleconference
Meeting Number: WORKTEAMA/1210/1
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Date: Thursday,
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06 December 2010
Time: 18:00 - 19:00 UTC . (For the time in various timezones click here)
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteama2010/
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How can I participate in this meeting?
Who is on the dial out list for this meeting?
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Participants:
Apologies: Evan Leibovitch, Sylvia Herlein Leite
Staff:
Absent:
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Summary Minutes: Improvements Work Team A
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06.
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12.10 Summary Minutes
Action Items: Improvements Work Team A
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06.
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12.10 Action Items
Chat: Improvements Work Team A
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06.
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12.10 Chat
Recording: English
Transcript: Improvements Work Team A
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06.
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12.10 Transcript
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Agenda:
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06 December 2010
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Special Cartagena Agenda
WT A AGENDA: 18 NOV 2010
STANDING AGENDA ITEMS
1. Roll call - 5 min, Co-Chairs
2. Review of WT A 4 Nov AIs - 5 min, Co-Chairs
ITEMS FOR DECISION/DISCUSSION
3. Discussion of option to stagger days/times – Co-Chairs, 5 min.
4. Discussion/drafting of suggested ALAC public comment on ATRT draft recommendations (focusing on treatment of ALAC – and perhaps other AC -- advice by Board) – Co-Chairs, 15 min.
5. Discussion/drafting of needed ICANN Bylaw changes – Co-Chairs, 15 min.
- See ICANN Bylaws pertaining to ALAC/At-Large (Confluence).
- See WT A Drafts: ICANN ByLaw Changes (Confluence).
6. Identification of easily completed tasks (“quick wins”) within Recs. 1, 10, 11 -- Co-Chairs, 10 min.
7. Any other business – 5 min, Co-Chairs
8. Confirmation of next meeting – 5 min, Co-Chairs
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6 DEC 2010
1) Discussion/drafting of Bylaw amendments
2) Discussion/drafting of comment re ATRT
3) Preparation of reporting to ALAC and Regional Leadership Policy Drafting and Reporting Meeting
