Meeting Number: WORKTEAMA/0111/2
Who is on the dial out list for this meeting?
(Guest: Samantha Eisner of ICANN Legal)
STANDING AGENDA ITEMS
1. Roll call – 5 min
2. Review of AIs from 13 January meeting – Co-Chairs, 5 min
a) Seth to confirm with WTs B, C, and D that they will not be proposing any Bylaw changes (which would need to be bundled with the WT A preamble to be sent to the SIC and Board).
- Status: In-progress. (WT D will not.)
ITEMS FOR DISCUSSION
3. Finalization of preamble for use within Bylaws – Co-Chairs, 5 min
- See Proposed Draft Preamble (as revised by WT A on 13 Jan)
4. Discussion of possible revision to Article XI, 4, j, mentioned in Legal Dept Drafts: ICANN Bylaws – Samantha, 15 min
5. Discussion of possible WT B public comment (or public comment suggestion to the ALAC) regarding the ATRT’s Final Report – Co-Chairs, 10 min
- See ATRT Final Recommendations public comment announcement.
6. Need to begin interacting with and making proposals to the ALAC – Olivier and Cheryl; 5 min
7. Deadlines and final reporting – Seth; 5 min
- See WT A Simplified Improvements Outline
8. Any other business -- Co-Chairs, 5 min
9. Confirmation of next meeting: Thu, 10 Feb, 2011 at 18:00 UTC – Co-Chairs, 5 min