At-Large Improvements Work Team A Teleconference

Meeting Number: WORKTEAMA/0111/2

Date: Thursday, 27 January 2011

Time: 18:00 - 19:00 UTC . (For the time in various timezones click here)

Adobe Connect Chatroom: http://icann.adobeconnect.com/workteama2011/

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Summary Minutes: Improvements Work Team A 27.01.11 Summary Minutes

Action Items: Improvements Work Team A 27.01.11 Action Items (ttps://community.icann.org/display/Improve/Improvements+Work+Team+A+27.01.11+Action+Items)

Chat: Improvements Work Team A 27.01.11 Chat

Recording: English

Transcript: Improvements Work Team A 27.01.11 Transcript

Agenda: 27 January 2011 - TO BE UPDATED

WT A AGENDA:  27 January 2011

(Guest:  Samantha Eisner of ICANN Legal)

STANDING AGENDA ITEMS

1.  Roll call – 5 min

2.  Review of AIs from 6 Dec 2010 (Cartagena) meeting – Co-Chairs, 5 min

   a)  Samantha Eisner (ICANN Legal) to confirm that ICANN Bylaws may include nonbinding preambles to certain sections.

• Status:  Completed

   b)  Samantha to turn WT A’s draft revisions to Amendment X1 (2)(4)(a) (at WT A Drafts: ICANN ByLaw Changes) into a draft nonbinding preamble for use within Bylaws.

• Status:  Completed; see related agenda item below.
  

ITEMS FOR DISCUSSION

3.  Draft nonbinding preamble for use within Bylaws – Samantha, 15 min

• See Proposed Draft Preamble (Article XI.2.4.a; 12 Jan 2011; S Eisner)
  

4.  Planning of steps for completion of Bylaw revisions – Co-Chairs with Samantha, 20 min

• Target completion date for this WT A/Legal collaboration:  End-March 2011.
• Reference:  WT A Simplified Improvements Outline.
  

5.  Confirmation of meeting in San Francisco – Seth, 5 min

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

7.  Confirmation of next meeting:  Thu, 27 Jan, 2011 at 18:00 UTC – Co-Chairs, 5 min