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Work Team D 20.01.11 - Teleconference

Date: Thursday, 20 January 2011

Time: 1900 UTC. For the time in various timezones click here

Meeting Number: WORKTEAMD/0111/2

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Participants:

Apologies: Charles Mok

Staff:

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Summary Minutes:  Work Team D 20.01.11 Summary Minutes

Action Items:  Work Team D 20.01.11 Action Items

Chat:  Work Team D 20.01.11 Chat

Transcript:  Work Team D 20.01.11 Transcript

Recording:  English

Adobe Connect Chatroom:  http://icann.adobeconnect.com/workteamd2011/

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A G E N D A - TO BE UPDATED

WT D AGENDA:  20 JAN 2011

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1.  Roll call – 5 min.

2.  Review of AIs from 26 Nov 2010 6  January 2011 meeting -- Dev, 5 min

     a)  Seth to contact Margie and Marika to find out if there is an additional report that can be used to as evidence of the completion of task 13.4 (ensure the GNSO PDP incorporates measures that guarantee input from ALAC is requested, included, and considered integral to the process).

• Status:  Done.

arrange with Matthias for Dev to present the New ALAC/At-Large PAD flowchart to APRALO.

     b)  Beau and Heidi to work on the WT D outline of consolidated consumer document(s).

     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.Margie and Marika did not have any suggestions of other documents, WG minutes, etc. that could be used as evidence of the completion of or work on task 13.4.  
  

ITEMS FOR DISCUSSION

3.  Possible rescheduling Initial discussion of proposals WT D call time would like to make to ALAC – Dev, 5 min. 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.  Proposed APRALO policy advice process – CharlesWT D’s next steps – Dev, 10 min.

5.  Proposed cross-regional working group to identify issues on which RALOs should submit public comments – Cheryl, 10 min.
6.  Plans to continue work outlining consolidated consumer document(s) WT D Doodle and possible rescheduling of call time – Dev, 5 min.

• See WT D outline of consolidated consumer document(s).
  Doodle results
  

67.  Any other business -- Dev, 5 min.

87.  Confirmation of next meeting – Dev, 2 5 min.

• (If no change, next meeting would be on Thu, 20 Jan 20113 February, at 19:00 UTC.)