At-Large Improvements Work Team D 26.11.10

Work Team D 26.11.10 - Teleconference

Date: Friday, 26 November 2010

Time: 19:00 - 20:00 UTC. For the time in various timezones click here

Meeting Number: WORKTEAMD/1110/2

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Participants:

Apologies:  Dave Kissoondoyal

Staff:

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Summary Minutes: Work Team D 26.11.10 Summary Minutes

Action Items: Work Team D 26.11.10 Action Items

Chat: Work Team D 26.11.10 Chat

Transcript: Work Team D 26.11.10 Transcript

Recording: English

Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamd2010/

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A G E N D A

WT D AGENDA:  26 NOV 2010

STANDING AGENDA ITEMS

1.  Roll call – 2 min.

2.  Review of AIs from 11 Nov 2010 meeting -- Dev, 5 min

ITEMS FOR DISCUSSION

3.  Presentation of latest version of New ALAC/At-Large PAD Flowchart – Dev, 5 min.

• Dev will distribute new version of Flowchart (earlier versions can be found in WT D Workspace and WT D AC Room links pod).
  

4.  Review of WT work outlining/storyboarding consolidated consumer document(s) – Dev, 5 min.

• See WT D outline of consolidated consumer document(s).
  

5.  Task-by-task discussion of Recs. 8, 12, & 13 to identify “quick win” tasks to be reported in Cartagena, as well as tasks to be edited, deleted, added – Dev, 35 min. 

• See WT D At-Large Simplified Improvements Outline.
• Reference:  Preliminary discussions in 28 Oct (agenda item 6) and 11 Nov (agenda item 6) meetings.
  

6.  Any other business -- Dev, 5 min.

7.  Confirmation of next meeting – Dev, 2 min.

• Note:  Next regular meeting would be Thu, 9 Dec 2010, at 19:00 UTC – during Cartagena.  Keep, move, or cancel?
• Reference:  At-Large Cartagena schedule.