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At-Large Improvements Work Team A Teleconference

Meeting Number: WORKTEAMA/1210/1


Date: Thursday, 02 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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Summary Minutes: Improvements Work Team A 18.11.10 Summary Minutes

Action Items: Improvements Work Team A 18.11.10 Action Items

Chat:  Improvements Work Team A 18.11.10 Chat

Recording: English

Transcript: Improvements Work Team A 18.11.10 Transcript


Agenda: 02 December 2010


WT A AGENDA:  2 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.

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. 

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.

7.  Confirmation of next meeting:  Wed, 16 Dec, 2010 at 18:00 UTC – Co-Chairs, 2 min.

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