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At-Large Improvements Work Team B Teleconference
Meeting Number: WORKTEAMB/1010/1
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Date: Wednesday, 20 October 2010
Time: 18:00 - 19:00 UTC . (For the time in various timezones click here)
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamb/
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How can I participate in this meeting? |atlarge:How can I participate in this meeting?]
Who is on the dial out list for this meeting?
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Participants:
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Cheryl Langdon-Orr, Michel Tchonang, Yaovi Atohoun, Fouad Bajwa, Darlene Thompson, Annalisa Rogers, Dev Anand Teelucksingh
Apologies: Gareth Shearman, Sébastien Bachollet, Gordon Chillcott
Staff: Seth Greene, Matthias Langenegger, Gisella Gruber-White
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Summary Minutes: Improvements Work Team B 20.10.10 Summary Minutes
Action Items: Improvements Work Team B 20.10.10 Action Items
Recording: English
Transcript: Improvements Work Team B 20.10.10 Transcript
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Agenda: 20 OCTOBER 2010
WT B AGENDA: 20 OCTOBER 2010
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- It can be reached either (a) from the WT B new Confluence workspace or (b) directly at XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://spreadsheets.google.com/ccc?key=0AhOqmBdY590QdEdSSVM4SUhvcmZRMU5iWk5fM2UyUVE&hl=en.
- All members of WT B should have editing rights; please notify Seth if you do not.
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Matthias to suggest to all RALOs that they discuss whether they would like to coordinate their outreach/inreach work regarding ALSes with that of Improvements WT B. Status: Four of five RALOs have discussed it; see agenda (discussion) item on below.
ITEMS FOR DISCUSSION
3. WT B’s change over to using Confluence pages – Seth, 5 min.
- See new Confluence WT B workspace at https://community.icann.org/display/atlarge/At-Large+Improvements+Work+Team+B.
4. Wiki page by Matthias on which all RALOs’ bylaws and bylaw changes under consideration are compared – Matthias, 10 min.
- See “RALO bylaws: Proposed revisions” (a) on WT B new Confluence workspace or (b) directly at XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://community.icann.org/display/atlarge/Overview+RALO+Instruments.
45. Response of RALOs regarding WT B’s invitation to coordinate outreach/inreach to ALSes – Matthias, 10 min.
56. WT B meetings in Cartagena – Co-Chairs, 10 min.
- Meeting forms due on 3 Nov
- Progress report by each Improvements WT to be presented at end of ALAC and Regional Wrap-Up Session. (Session extended by 30 min., giving each WT about 7 min.)
- Would WT C also like its own (60-min.) meeting in Cartagena? If so, should it be a formal (staff support, remote participation if nec., etc.) or informal (in a side room, during a meal, etc.) meeting? Formal meeting is certainly possible but more difficult to plan, given the schedule.
7.
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Any other business - 5 min
86. Confirmation of next meeting: Wed, 3 Nov, 13:00 UTC – 5 min
7. Any other business - 5 min
