Date: Monday, 22 February 2016
Time: 16:00 UTC - 17:00 UTC (for the time in various timezones click here)
Action Items: EN
Recording: EN , ES
Adobe Connect Chat Transcript: EN
Transcription: EN and ES
Dial out participants:
EN: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa
ES:
Apologies: Vanda Scartezini
Staff:
Interpreter:
Call Management: Nathalie Peregrine
TO BE UPDATED
A G E N D A:
1. Roll call & apologies
2. Approval of Agenda
3. Agreement on DT structure and leaders
4. Design Teams
a) DT-C ALS Criteria - Alan Greenberg
- self-funding
- mission related to the Internet and users
- largely individual-led
- website (or other) public information
- size
- why ICANN?
b) DT-E ALS Operational Expectations - Yrjö Länsipuro
- Reporting
- Distribution of information
- Participation in activities
- Advertise participation (logo, info on website, etc.)
- Involvement of members
c) DT-A Application Process - Nathalie Peregrine proposed
d) DT-I Individual Members - Cheryl Langdon-Orr
- Level of uniformity over RALOs
- Issue of on-site participation
- Quasi-ALS, voting
5. AOB