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At-Large Improvements Work Team B Teleconference
Meeting Number: WORKTEAMB/0211/2
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Date: Wednesday, 23 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:
Apologies:
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Sandra Hoferichter
Absent:
Staff:
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Summary Minutes:Improvements Work Team B 23.02.11 Summary Minutes
Action Items: Improvements Work Team B 23.02.11 Action ItemsWork Team B 09.02.11 Action Items
Chat:Improvements Work Team B 23.02.11 Chat
Recording: English
Transcript:Improvements Work Team B 23.02.11 Transcript
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Agenda:
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23 February 2011
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WT B AGENDA: 09 23 FEBRUARY 2011
Guest: Roman Pelikh
STANDING AGENDA ITEMS
1. Roll call – 2 min.
2. Review of AIs from 09 February meeting – Co-Chairs; 5 2 min
ITEMS FOR DISCUSSION
3. AC Rooms for ALSes – Roman and Co-Chairs, 10 15 min
- Response from Darlene’s two ALSes
- 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 3 (remove any obstacles in ALS-RALO-ALAC structure) – Dev, 10 min
- See ALS Survey Analysis: Draft report (Dec 2010)
- See ALS Survey Analysis: Presentation (June 2010).
5. WT B’s proposals for ALAC – Co-Chairs, 20 min
- Addition of ideas since Cartagena
- Review of WT B Proposals in Development page
- Selection and conversion into proposals for ALAC
Specific uses and objective – Co-Chairs;
- Logistics (how many Rooms, who would manage them, scheduling, etc.) -- Roman;
- Training and support – Roman;
- Technical concerns, if any -- Roman; and
- Next steps – Roman and Co-Chairs.
4. Confluence wiki pages for ALSes – Roman and Co-Chairs., 10 min
- Specific uses and objective – Co-Chairs;
- Logistics (are there any w/ wiki pages?) -- Roman;
- Training and support – Roman;
- Technical concerns, if any -- Roman; and
- Next steps – Roman and Co-Chairs.
5. General issues in rolling other technologies out to ALSes (such as Posterous, iEtherPad, Twitter Twibes, etc.) – Roman and Co-Chairs, 5 min
- Logistics (how would it be done?)
- Training and support?
- Next steps?
6. Systematic check of tasks in WT B Simplified Improvements Outline – Cheryl, 15 min
- Has WT dealt with all tasks?
- Rec 9 (improving ICANN translation/interpretation): Does WT want to ask Christina Rodriquez to join the 9 March or San Francisco meeting?
76. Any other business -- Co-Chairs; 5 min
78. Confirmation of next meeting time: Wed, 23 Feb9 Mar, at 13:00 UTC – 5 2 min, Co-Chairs
