At-Large Improvements Work Team B 09.02.11 Teleconference
At-Large Improvements Work Team B Teleconference
Meeting Number: WORKTEAMB/0211/1
Date: Wednesday, 09 February 2011
Time: 13:00 - 14:00 UTC . (For the time in various timezones click here)
Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamb2011/
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Participants: Cheryl Langdon Orr, Fouad Bajwa, Baudoin Schombe, Sandra Hoferichter, Carlos Aguirre, Gordon Chillcott, Wolf Ludwig, Dev Anand Teelucksingh, Olivier Crepin-Leblond
Apologies: Yaovi Atohoun
Absent:
Staff: Seth Greene, Matthias Langenegger,
Summary Minutes:Improvements Work Team B 09.02.11 Summary Minutes
Action Items: Improvements Work Team B 09.02.11 Action Items
Chat:Improvements Work Team B 09.02.11 Chat
Recording: English
Transcript:Improvements Work Team B 09.02.11 Transcript
Agenda: 09 February 2011
WT B AGENDA: 09 FEBRUARY 2011
STANDING AGENDA ITEMS
1. Roll call – 2 min.
2. Review of AIs from 26 January meeting – Co-Chairs; 5 min
ITEMS FOR DISCUSSION
3. AC Rooms for ALSes – Co-Chairs, 10 min
- Response from Darlene’s two ALSes
- Answers to IT’s aggregate questions: AC Room purpose, frequency of use, and whether will be used only during calls.
4. Dev’s write-up regarding how ALS Survey (relates to WT B’s recs, especially Rec 3 (remove any obstacles in ALS-RALO-ALAC structure) – Dev, 10 min
- See ALS Survey Analysis: Draft report (Dec 2010)
- See ALS Survey Analysis: Presentation (June 2010).
5. WT B’s proposals for ALAC – Co-Chairs, 20 min
- Addition of ideas since Cartagena
- Review of WT B Proposals in Development page
- Selection and conversion into proposals for ALAC
6. Any other business -- Co-Chairs; 5 min
7. Confirmation of next meeting time: Wed, 23 Feb, at 13:00 UTC – 5 min, Co-Chairs