Meeting Number: WORKTEAMC/1010/1
Date: 12 October 2010
Time: 20:00 - 21:00 UTC
(For the time in various timezones click here)
Adobe Connect Meeting Room: http://icann.adobeconnect.com/workteamc2010/
Interpretation Available: No
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Participants:
Apologies: James Corbin, Cheryl Langdon-Orr, Shaarawy Abd Elbaky, Sylvia Herlein-Leite, Gareth Shearman?
Absent:
Staff: Seth Greene, Heidi Ullrich
Summary Minutes: WT C Summary Minutes: 12 October 2010
Action Items: WT C Action Items: 12 October 2010
Chat: WT C Chat: 12 October 2010
Recording:English
Transcript: WTC Transcript 12 October 2010
Documents (EN):
A G E N D A
WT C AGENDA: 12 October 2010
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 or here.
6. Confirmation of next meeting: Tue, 26 Oct 2010, at20:00 UTC-- 5 min
7. Any other business - 5 min
