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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 - TO BE UPDATED


WT A AGENDA:  18 NOV 2010

STANDING AGENDA ITEMS

1.  Roll call - 5 min, Co-Chairs

2.  Review of WT A 4 Nov AIs - 5 min, Co-Chairs

ITEMS FOR DECISION/DISCUSSION

3.  Discussion of option to stagger days/times – Co-Chairs, 5 min.

4.  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, 15 min.

5.  Discussion/drafting of needed ICANN Bylaw changes – Co-Chairs, 15 min.

6.  Identification of easily completed tasks (“quick wins”) within Recs. 1, 10, 11  -- Co-Chairs, 10 min.

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

8.  Confirmation of next meeting – 5 min, Co-Chairs

  • If decide not to stagger, next meeting would be on Thu, 2 Dec, 18:00 UTC.
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