...

Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamc2011/

...

A G E N D A

...

WT C AGENDA:  02 March 2011

WT C AGENDA:  02 MARCH 2011

STANDING AGENDA ITEMS

1.  Roll call – 2 5 min

2.  Review of AIs from 02 16 Feb 2011 meeting -- Co-Chairs, 5 min.

   a)  Seth to ask ICANN Legal if WT C still needs to work on implementation of Recommendation task 5.3.1 (ALAC and staff should develop an annual support agreement).

      -  Completed.  See input from staff (Samantha Eisner and Olof Nordling).

   b)  Dev to make discussed changes to the three WT C process diagrams.

      -  Completed.

   c)  Seth to put onto agenda for next meeting:  SWOT contributions from RALOs. 

      -  Completed.

ITEMS FOR DISCUSSION

3.   New process diagrams for WT C recommendations – Dev, 15  Reminder of AI from ALAC meeting:  ALAC F&B Subcommittee to draft ALAC comment on Proposed Framework for FY2012 Operating Plan and Budget.  (Public comment period closes 4 April.) – Co-Chairs, 5 min.

   -  See public comment details:  http://icann.org/en/public-comment/#op-budget-fy2012

   -  Would WT C like to work with F&B Subcommittee on this?

4.  Review of process diagrams (as presented in ALAC meeting) – Dev, 5-10 min.

   -  See:  Before Strategy and Budget_ver 1v2 draft

                Now Strategy_ver 1

                Now Budget_ver 1

4.  Determination of WT C’s next steps:  Based simply on a review of subtasks under Rec. 6 (note:  Rec. 5 done last meeting) -- Current Strategic Planning (as of FY12)_v2 draft

                Current Budget Planning (as of FY12) v2 draft

5.  RALO input into SWOT analyses and next steps – Co-Chairs, 15 min.

• For example, process diagrams for strategic & financial planning
• See WT C At-Large Simplified Improvements Outline
  

5.  Determination of WT C’s next steps:  Based on matching (“mapping”) of SWOT points thus far (i.e., those contributed to SWOTs by WT C itself) to individual Rec. 5 & 6 subtasks – Co-Chairs, 15 min. 

• Alternatively, WT might want to wait for RALO input and do all together.

...

Results:

      -  AFRALO's ALS input into SWOT analyses:  Nothing added to tables; agreed to WT C’s points already included.

      -  APRALO's ALS input into SWOT analyses:  Nothing yet added to tables; SWOT coordinator (Fouad) going to follow up with ALSes.

      -  EURALO's ALS input into SWOT analyses:  Nothing added to tables; agree to WT C’s points already included (also discussed ranking them, but has not done so yet).

      -  LACRALO's ALS input into SWOT analyses:  Added points of its own.

      -  NARALO's ALS input into SWOT analyses:  Added points of its own.

Reference:  WT C At-Large Simplified Improvements Outline.

6.  Any .  Next steps in creating proposal list/presentation for ALAC in SF (Sunday, 13 March) – Co-Chairs, 10 min.

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

78.  Confirmation of next meeting:  Wed, 2 Mar In San Francisco, on Wednesday, 16 March 2011, at 1911:00 UTC a.m. PST – Co-Chairs, 2 5 min