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Work Team D 28.10.10 - Teleconference

Date: Thursday, 28 October 2010

Time: 19:00 - 20:00 UTC. For the time in various timezones click here

Meeting Number: WORKTEAMC/1010/2


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h3. Participants:

Apologies:  

Staff: 


Summary Minutes: Work Team D 28.10.10 Summary Minutes

Action Items: Work Team D 28.10.10 Action Items

Chat: Work Team D 28.10.10 Chat

Recording: English

Adobe Connect Chatroom: *[http://icann.adobeconnect.com/workt|http://icann.adobeconnect.com/workteamc2010/]eamd2010/


A G E N D A - to be updated

STANDING AGENDA ITEMS

1. Roll call - 5 min

2. Review of AIs from 28 Sep 2010 meeting - 5 min

  • Seth to put Olivier’s WT C strategic-planning paper on the WT’s wiki. Done. See Discussion item below.

ITEMS FOR DISCUSSION

3. Briefing on FY12 Budget Work Session with CFO Kevin Wilson on 5 Oct during Policy staff retreat – Heidi, 10 min

4. Planning for WT C's meeting with CFO Kevin Wilson inCartagena-- 10 min

5. Strategic plan for WT C – Olivier, 10 min

  • See “Strategic planning for WT C (O. Crepin-Leblond; 26 Sep 2010)” either on the [WT C workspace|https://owa.icann.org/owa/redir.aspx?C=cbf82a4db4154812ac69db66d3fd8a04&URL=https%3a%2f%2fst.icann.org%2fat-large-improvements%2findex.cgi%3fat_large_improvements_work_team_c] or [here|https://st.icann.org/data/workspaces/at-large-improvements/attachments/at_large_improvements_work_team_c:20101011203339-0-20310/original/Strategic%20plan%20for%20WT%20C%20%28O%20Crepin-Leblond_26%20Sep%202010%29.pdf].

6. Confirmation of next meeting: Tue, 26 Oct 2010, at20:00 UTC-- 5 min

7. Any other business - 5 min

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