At-Large Improvements Work Team A Teleconference

Meeting Number: WORKTEAMA/0111/1

Date: Thursday, 13 January 2011

Time: 18:00 - 19:00 UTC . (For the time in various timezones click here)

Adobe Connect Chatroom: http://icann.adobeconnect.com/workteama2011/

How can I participate in this meeting?

Who is on the dial out list for this meeting?

Participants: Cheryl Langdon-Orr, Pastor Peters, Yrjö Länsipuro, Olivier Crepin-Leblond, Evan Leibovitch, Dev Anand Teelucksingh, 

Eric Brunner Williams

Guest: Samantha Eisner

Apologies:

Staff: Gisella Gruber-White, Seth Greene, 

Absent: Baudoin Schombe, Siva Muthusamy, Carlos Aguirre, Matias Altamira, Sylvia Herlein Leite, Daniel Monastersky

Summary Minutes:  Improvements Work Team A 13.01.11 Summary Minutes

Action Items:  Improvements Work Team A 13.01.11 Action Items

Chat:  Improvements Work Team A 13.01.11 Chat

Recording: English

Transcript:  Improvements Work Team A 13.01.11 Transcript

Agenda: 13 January 2011

WT A AGENDA:  13 January 2011

(Guest:  Samantha Eisner of ICANN Legal)

STANDING AGENDA ITEMS

1.  Roll call – 5 min

2.  Review of AIs from 6 Dec 2010 (Cartagena) meeting – Co-Chairs, 5 min

   a)  Samantha Eisner (ICANN Legal) to confirm that ICANN Bylaws may include nonbinding preambles to certain sections.

  • Status:  Completed

   b)  Samantha to turn WT A’s draft revisions to Amendment X1 (2)(4)(a) (at WT A Drafts: ICANN ByLaw Changes) into a draft nonbinding preamble for use within Bylaws.

  • Status:  Completed; see related agenda item below.

ITEMS FOR DISCUSSION

3.  Draft nonbinding preamble for use within Bylaws – Samantha, 15 min

4.  Planning of steps for completion of Bylaw revisions – Co-Chairs with Samantha, 20 min

5.  Confirmation of meeting in San Francisco – Seth, 5 min

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

7.  Confirmation of next meeting:  Thu, 27 Jan, 2011 at 18:00 UTC – Co-Chairs, 5 min

  • No labels