Work Team D 11.11.10 - Teleconference
Date: Thursday, 11 November 2010
Time: 19:00 - 20:00 UTC. For the time in various timezones click here
Meeting Number: WORKTEAMD/1110/1
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Summary Minutes: Work Team D 11.11.10 Summary Minutes
Action Items: Work Work Team D 11.11.10 Action Items
Chat: Work Team D 11.11.10 Chat
Recording: English
Adobe Connect Chatroom: http://icann.adobeconnect.com/
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workteamd2010/
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A G E N D A
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WT D AGENDA: 28 OCT 11 NOV 2010
STANDING AGENDA ITEMS
1. Roll call – Co-Chairs, 5 min.
2. Review of AIs from 14 28 Oct 2010 - 5 min.
a. Dev to send ver. 2 draft of ALAC/At-Large PAD flowchart to the WT D list for comments.
- Status: Done; latest version (ver. 3) to be reviewed below.
b. Staff to add ver. 2 draft of ALAC/At-Large PAD flowchart to WT D workspace.
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- Co-Chairs, 5 min.
ITEMS FOR DISCUSSION/DECISION
3. New Decision on WT D At-Large Improvements Implementation Outline - Sethcall time options vis-à-vis end of daylight savings time: (a) move from 19 UTC to 18 UTC or (b) keep UTC time the same – Co-Chairs, 5 min.
4. Update of consumer outreach and overview of related documents - Beau, 10 20 min.
- See The main documents are on the WT D Workspace.
5. Latest version (ver. 3) of ALAC/At-Large PAD flowchart and revisions to flowchart – 10 min.
- See the WT D Workspace or link directly to New ALAC/At-Large PAD flowchart_ver 3 (Google Docs).
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- Wiki page (see “Documents: Consumer outreach”).
5. Discussion of which discrete subtasks tasks under Recs. 8, 12, and 13 the WT should prioritize for completion and how to do so.
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to report on in Cartagena – Co-Chairs, 15 min.
- As reference, see related discussion in WT D Minutes: 28 Oct, agenda item #6.
- For task lists, see WT D Simplified At-Large Improvements Outline.
76. Any other business – Co-Chairs, 5 min
87. Confirmation of next meeting: Thu, 11 25 Nov 2010, 19:00 UTC (tentative) – Co-Chairs, 5 min