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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)
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2) Discussion/drafting of comment re ATRT
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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