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
- See Proposed Draft Preamble (Article XI.2.4.a; 12 Jan 2011; S Eisner)
4. Planning of steps for completion of Bylaw revisions – Co-Chairs with Samantha, 20 min
- Target completion date for this WT A/Legal collaboration: End-March 2011.
- Reference: WT A Simplified Improvements Outline.
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