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Adobe Connect Meeting Room: http://icann.adobeconnect.com/atlargeimprovementsprojecttaskforce/

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Attendees:

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 Olivier Crepin-Leblond,  Tijani Ben Jemaa, Yrjo Lansipuro, Cheryl Langdon-Orr, Natalia Enciso, Dev Anand Teelucksingh

Apology:

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Staff:

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 Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine

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- A G E N D A - ( Draft)

Welcome & Attendance (5 min... CLO/Staff)

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• Review of Summary Minutes and the Action Items from last (5th) meeting  held on 9-Jan-2012.  
• At the 6th 5th AII-TF Meeting  we continued our review and status / next steps allocations each of the ALAC  Review Recommendations in numerical order; as detailed in the Summary Minutes linked above, we have completed recommendations on parts of  4.3, 4.5 & 4.6  Line Items 5 through to 10 from WT B Sec 4  of the Taskforce Project Tables.
• We will continue from line item 11 with isuues related to "...Create job descriptions for ALAC members, liaisons and... " 

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• Report from the 1st Technology Team meeting held 5th Jan 1900 UTC (Action Item and Implementation Function relating to Rec #3 & 7)   - Dev Anand Teelucksingh to report... 
  • ALSO  information on new Social Networking tools  from ICANN  - Heidi Ulrich to Update
• Update to TF on recent correspondence with Snr ICANN staff re reporting for SIC and review of Leadership activities relating to same (Heidi Ulrich, At-Large Staff and CLO)
• Continuation of Discussion and Assignment of STATUS for the Recommendations FROM  Rec 4...  (Brief Review only using the Full TF Table as well as record (later) on the 'Recs Wiki pages' listed under Resources below)

Note (to Wiki page and Table) any required next steps for completion where required and discussion of next steps and Action Items  for next meeting with regards to each.  (this task will possibly run over several meetings).

Resources: the AII-TF will use existing Work Team pages dedicated to each of the At-Large Improvements Review 13 recommendations (as endorsed by the ICANN Board in June 2009). (click links to parent Wiki pages *** below); Each page contains a summary of the specific work underway in the implementation of that recommendation. Specifically, the following is listed:

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