Work Team D 20.01.11 - Teleconference

Date: Thursday, 20 January 2011

Time: 1900 UTC. For the time in various timezones click here

Meeting Number: WORKTEAMD/0111/2

How can I participate in this meeting?

Who is on the dial out list for this meeting?

Participants:

Apologies: Charles Mok

Staff:

Summary Minutes:  Work Team D 20.01.11 Summary Minutes

Action Items:  Work Team D 20.01.11 Action Items

Chat:  Work Team D 20.01.11 Chat

Transcript:  Work Team D 20.01.11 Transcript

Recording:  English

Adobe Connect Chatroom:  http://icann.adobeconnect.com/workteamd2011/

A G E N D A - TO BE UPDATED

WT D AGENDA:  20 JAN 2011

STANDING AGENDA ITEMS

1.  Roll call – 5 min.

2.  Review of AIs from 6  January 2011 meeting -- Dev, 5 min

     a)  Seth to arrange with Matthias for Dev to present the New ALAC/At-Large PAD flowchart to APRALO.

     b)  Beau and Heidi to work on the WT D outline of consolidated consumer document(s).

     c)  Seth to arrange for a Doodle for a new WT D call time.  (Include Thursday 19:00, 20:00, 21:00, 22:00, 23:00; Friday 00:00, 01:00 UTC; and the times of the past Summit calls.)

• Agenda item below.
  

ITEMS FOR DISCUSSION

3.  Initial discussion of proposals WT D would like to make to ALAC – Dev, 20 min

• See WT D Cartagena Presentation (9 Dec 2010)
• See Improvements Status Report - Cartagena (5 Dec 2010): WT D slides
• See WT D Simplified Improvements Outline
  

4.  WT D’s next steps – Dev, 10 min

5.  WT D Doodle and possible rescheduling of call time – Dev, 5 min

• See WT D Doodle results
  

6.  Any other business -- Dev, 5 min

7.  Confirmation of next meeting – Dev, 5 min

• (If no change, meeting would on Thu, 3 February, at 19:00)