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At-Large Improvements Work Team B Teleconference
Meeting Number: WORKTEAMB/0211/1
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Date: Wednesday, 09 February 2011
Time: 13:00 - 14:00 UTC . (For the time in various timezones click here)
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamb2011/
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Participants: Cheryl Langdon Orr, Fouad Bajwa, Baudoin Schombe, Sandra Hoferichter, Carlos Aguirre, Gordon Chillcott, Wolf Ludwig, Dev Anand Teelucksingh, Olivier Crepin-Leblond
Apologies: Yaovi Atohoun
Absent:
Staff: Seth Greene, Matthias Langenegger,
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Summary Minutes:Improvements Work Team B 09.02.11 Summary Minutes
Action Items: Improvements Work Team B 09.02.11 Action Items
Chat:Improvements Work Team B 09.02.11 Chat
Recording: English
Transcript:Improvements Work Team B 09.02.11 Transcript
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Agenda:
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09 February 2011
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WT B AGENDA: 02 Feb 09 FEBRUARY 2011
STANDING AGENDA ITEMS
1. Roll call – 5 2 min.
2. Review of AIs from 12 26 January meeting – Co-Chairs; 5 min
ITEMS FOR DISCUSSION
3. Deadlines and final reporting – Seth; 5 AC Rooms for ALSes – Co-Chairs, 10 min
- See WT B’s Proposals in DevelopmentResponse from Darlene’s two ALSes
- See WT B Simplified Improvements Outline
4. Need to begin interacting with and making proposals to the ALAC – Olivier and Cheryl; 10 min
Answers to IT’s aggregate questions: AC Room purpose, frequency of use, and whether will be used only during calls.
4. Dev’s write-up regarding how ALS Survey (relates to WT B’s recs, especially Rec 5. The ALS Survey and how it relates to Rec. 3 (remove any obstacles in ALS-RALO-ALAC structure) and WT B’s other recommendations – Dev, 10 min
- See ALS Survey Analysis: Draft report (Dec 2010)
- See ALS Survey Analysis: Presentation (June 2010).
6. Next steps regarding Rec. 9 (ICANN should strengthen its translation/interpretation tools), particularly related to ICANN’s in-progress Language Services Policy 5. WT B’s proposals for ALAC – Co-Chairs, 10 20 min
7. Report on ALSes’ interest in and specific planned use of AC Rooms – Annalisa, Gordon; 5 min
- Addition of ideas since Cartagena
- Review of WT B Proposals in Development page
- Selection and conversion into proposals for ALAC
68. Any other business -- Co-Chairs; 5 min
97. Confirmation of next meeting time: Wed, 9 23 Feb, at 13:00 UTC – 5 min, Co-Chairs
