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Work Team C 16.02.11 - Teleconference

Date: Wednesday, 16 February 2011

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

Meeting Number: WORKTEAMC/0211/2


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Summary Minutes: Work Team C 16.02.11 Summary Minutes

Action Items: Work Team C 16.02.11 Action Items

Chat: Work Team C 16.02.11 Chat

Recording:

Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamc2011/


A G E N D A

WT C AGENDA:  16 February 2011 - TO BE UPDATED

WT C AGENDA:  16 FEBRUARY 2011

STANDING AGENDA ITEMS

1.  Roll call – 5 min

2.  Review of AIs from 19 Feb 2011 meeting -- Co-Chairs, 5 min

ITEMS FOR DISCUSSION

3.  Deadlines and final reporting – Seth; 5 min

4.  Upcoming need to interact with the ALAC – Olivier and Cheryl; 5 min

5.  Review of tasks under Rec. 5 & 6 to determine any needed next steps (other than SWOT completion) – Co-Chairs, 10 min.

  • For example, process diagrams for strategic & financial planning

6.  Mapping of SWOT analysis points thus far (i.e., those by WT C) to individual Rec. 5 & 6 tasks – Co-Chairs, 15 min. 

7.  Any other business -- Co-Chairs, 5 min

8.   Confirmation of next meeting (after ICANN holiday break):  Wed, 16 Feb 2011, at 19:00 UTC –  Co-Chairs, 5 min

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