At-Large Improvements Work Team B Teleconference
Meeting Number: WORKTEAMB/0111/2
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Date: Wednesday, 26 January 2011
Time: 13:00 - 14:00 UTC . (For the time in various timezones click here)
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamb2011/
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Participants:
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Apologies:
Absent:
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Fouad Bajwa, Darlene Thompson, Annalisa Roger,Olivier Crepin-Leblond, Gordon Chillcott, Dev Anand Teelucksingh, Baudoin Schombe, Sandra Hoferichter, Sebastien Bachollet
Apologies: Wolf Ludwig, Yaovi Atohoun, Cheryl Landgon-Orr, Michel Tchonang, Moataz Shaarawy, Carlos Aguirre
Absent: Antonio Medina Gomez
Staff: Seth Greene, Matthias Langenegger, Gisella Gruber-White
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Summary Minutes: Improvements Work Team B 26.01.11 Summary Minutes
Action Items: Improvements Work Team B 26.01.11 Action Items
Chat:Improvements Work Team B 26.01.11 Chat
Recording: English
Transcript: Improvements Work Team B 26.01.11 Transcript
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Agenda: 26 January 2011 - TO BE UPDATED
WT B AGENDA: 26 JAN 2011
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1. Roll call – 5 min.
2. Review of AIs from 8 Dec 2010 and 15 Dec 2010 meetings – 15 min, 12 January meeting – Co-Chairs; 5 min
ITEMS FOR DISCUSSION
3. Continued discussion of Sandra’s proposal regarding Rec 4 (ALS education & engagement) – 10 min, Co-Chairs
4. Continued discussion of proposed AC room(s) for ALSes and its/their use – 5 min, Co-Chairs
5. WT meeting in San Francisco – 5 min, Co-Chairs
6. Planning of WT’s next steps and priorities – 10 min, Co-ChairsDeadlines and final reporting – Seth; 5 min
- See WT B’s Proposals in Development
- See WT B Simplified Improvements Outline
4. Need to begin interacting with and making proposals to the ALAC – Olivier and Cheryl; 10 min
5. The ALS Survey and how it relates to Rec. 3 (remove any obstacles in ALS-RALO-ALAC structure) and WT B’s other recommendations – Dev, 10 min
- See ALS Survey Analysis: Draft report (Dec 2010)
- See ALS Survey Analysis: Presentation (June 2010).
6. Next steps regarding Rec. 9 (ICANN should strengthen its translation/interpretation tools), particularly related to ICANN’s in-progress Language Services Policy – Co-Chairs, 10 min
7. Report on ALSes’ interest in and specific planned use of AC Rooms – Annalisa, Gordon; 5 min
78. Any other business -- 5 min, Co Co-Chairs; 5 min
89. Confirmation of next meeting time: Wed, 26 Jan9 Feb, at 13:00 UTC – 5 min, Co-Chairs