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- It can be reached either (a) from the WT B new Confluence workspace or (b) directly at XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://spreadsheets.google.com/ccc?key=0AhOqmBdY590QdEdSSVM4SUhvcmZRMU5iWk5fM2UyUVE&hl=en.
- All members of WT B should have editing rights; please notify Seth if you do not.
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Matthias to suggest to all RALOs that they discuss whether they would like to coordinate their outreach/inreach work regarding ALSes with that of Improvements WT B. Status: Four of five RALOs have discussed it; see agenda (discussion) item on below.
ITEMS FOR DISCUSSION
3. WT B’s change over to using Confluence pages – Seth, 5 min.
- See new Confluence WT B workspace at https://community.icann.org/display/atlarge/At-Large+Improvements+Work+Team+B.
4. Wiki page by Matthias on which all RALOs’ bylaws and bylaw changes under consideration are compared – Matthias, 10 min.
- See “RALO bylaws: Proposed revisions” (a) on WT B new Confluence workspace or (b) directly at XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX https://community.icann.org/display/atlarge/Overview+RALO+Instruments.
45. Response of RALOs regarding WT B’s invitation to coordinate outreach/inreach to ALSes – Matthias, 10 min.
56. WT B meetings in Cartagena – Co-Chairs, 10 min.
- Meeting forms due on 3 Nov
- Progress report by each Improvements WT to be presented at end of ALAC and Regional Wrap-Up Session. (Session extended by 30 min., giving each WT about 7 min.)
- Would WT C also like its own (60-min.) meeting in Cartagena? If so, should it be a formal (staff support, remote participation, etc.) or informal (in a side room, during a meal, etc.) meeting? Formal meeting is certainly possible but more difficult to plan, given the schedule.
67. Confirmation of next meeting: Wed, 3 Nov, 13:00 UTC – 5 min
78. Any other business - 5 min