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Transcript:Improvements Work Team B 09.03.11 Transcript
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Agenda: 09 March 2011
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WT B AGENDA: 09 9 March 2011
GuestGuests: Roman Pelikh and Carole Cornell
STANDING AGENDA ITEMS
1. Roll call – 2 min.
2. Review of AIs from 09 23 February meeting – Co-Chairs; 2 min
ITEMS FOR DISCUSSION
3. AC Rooms for ALSes – Roman and /Confluence presentation in San Francisco – Co-Chairs, 15 min
- Specific uses and objective – Co-Chairs;
- Logistics (how many Rooms, who would manage them, scheduling, etc.) -- Roman;
- Training and support – Roman;
- Technical concerns, if any -- Roman; and
- Next steps – Roman and Co-Chairs.
4. Confluence wiki pages for ALSes – Roman and Co-Chairs., 10 min
- Specific uses and objective – Co-Chairs;
- Logistics (are there any w/ wiki pages?) -- Roman;
- Training and support – Roman;
- Technical concerns, if any -- Roman; and
- Next steps – Roman and Co-Chairs.
5. General issues in rolling other technologies out , Roman, and Carole (5 min)
- Will occur during Regional Leadership Meeting on Wednesday, 16 March, at 9:00 am PST. (Roman’s session scheduled for 9:10 am PST.)
- In addition to set agenda, Roman could briefly mention today’s discussion re rolling out other Web tools, such as Posterous.
- Do Roman or Carole have any questions or issues?
4. Rollout of other tools to ALSes (such as Posterous, iEtherPad, Twitter Twibes, etc.) – Roman and Co-Chairs, 5 min , Roman, and Carole (10 min)
- Logistics (how would it be done?)
- Training and support?
- Next steps?
5. Review of how ALS Survey results relate to WT B’s recommendations, esp. Rec. 3 (remove any obstacles in ALS-RALO-ALAC structure) – Dev (5 min.)
- WT has covered much of this already.
- See Dev’s new summary for WT B.
6. Systematic check of tasks in WT B Simplified Improvements Outline – Cheryl , 15 (20 min)
- Has WT dealt with all tasks?
- IMPORTANT: Rec 9 (improving ICANN translation/interpretation) -- not yet discussed by WT: Does WT want to ask Christina Rodriquez to join the 9 March or San Francisco meeting
- New Language Services Policy will be introduced in SF; ICANN Head of Language Services, Christina Rodriguez, will address ALAC & Regional Leadership Working Session on Tuesday. Although she could not join us today for this meeting, does WT B want her also to address WT B separately – this week at another time, during WT B meeting in SF, etc.?
7. Any other business -- Co-Chairs ; 5 (2 min)
8. Confirmation of next meeting time: Wed, 9 MarIn SF, Tuesday, 15 March 2011, at 1321:00 UTC – (2 min, Co-Chairs.)