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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Participants:
Absent:
Apologies: Charles Mok, Olivier Crepin-Leblond, Sergio Salinas Porto
Staff:
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: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamc2011/
A G E N D A
WT C AGENDA: 16 February 2011
STANDING AGENDA ITEMS
1. Roll call – 2 min
2. Review of AIs from 02 Feb 2011 meeting -- Co-Chairs, 5 min
ITEMS FOR DISCUSSION
3. New process diagrams for WT C recommendations – Dev, 15 min.
- See: Before Strategy and Budget_ver 1
4. Determination of WT C’s next steps: Based simply on a review of subtasks under Rec. 6 (note: Rec. 5 done last meeting) -- Co-Chairs, 15 min.
- For example, process diagrams for strategic & financial planning
- See WT C At-Large Simplified Improvements Outline
5. Determination of WT C’s next steps: Based on matching (“mapping”) of SWOT points thus far (i.e., those contributed to SWOTs by WT C itself) to individual Rec. 5 & 6 subtasks – Co-Chairs, 15 min.
- Alternatively, WT might want to wait for RALO input and do all together.
6. Any other business -- Co-Chairs, 5 min
7. Confirmation of next meeting: Wed, 2 Mar 2011, at 19:00 UTC – Co-Chairs, 2 min
