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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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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
Special Cartagena Agenda
WT A AGENDA: 2 6 DEC 2010
STANDING AGENDA ITEMS
1. Roll call – 2 min.
2. Review of AIs from 18 Nov 2010 meeting -- Co-Chairs, 2 min
- See related agenda item below.
ITEMS FOR DISCUSSION
3. Review of various draft revisions to At-Large Bylaws in progress – Co-Chairs, 10 min.
- See WT A’s draft changes on WT A Drafts: ICANN ByLaw Changes.
- See ICANN Bylaws as they currently read on ICANN Bylaws Pertaining to ALAC/At-Large.
4. Task-by-task discussion of Recs. 1, 10, and 11 to identify “quick wins” to be reported in Cartagena, as well as tasks to be edited, deleted, and added – Co-Chairs, 30 min.
- Use WT A At-Large Simplified Improvements Outline.
- Reference: See the preliminary discussion in WT A meeting on 4 Nov (agenda item 5).
5. Continued 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, 5 min.
6. Any other business -- Co-Chairs, 2 min.
) 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 Meeting7. Confirmation of next meeting: Wed, 16 Dec, 2010 at 18:00 UTC – Co-Chairs, 2 min.
