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a) Seth to confirm with WTs B, C, and D that they will not be proposing any Bylaw changes (which would need to be bundled with the WT A preamble to be sent to the SIC and Board).
- Status: In-progress. (WT D will not.Completed (summary: WT B perhaps, WT C likely not, WT D no)
ITEMS FOR DISCUSSION
3. Finalization of preamble for use within Bylaws – Co-Chairs, 5 min
- See Proposed Draft Preamble (as revised by WT A on 13 Jan)
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5. Discussion of possible WT B public comment (or public comment suggestion to the ALAC) regarding the ATRT’s Final Report – Co-Chairs, 10 min
- See WT A Drafts: Suggested ALAC comment on ATRT Final Recs
- See ATRT Final Recommendations public comment announcement.
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9. Confirmation of next meeting: Thu, 10 Feb, 2011 at 18:00 UTC – Co-Chairs, 5 min