At-Large Improvements Work Team D 03.03.11 Teleconference

Work Team D 03.03.11 - Teleconference

Date: Thursday, 03 March 2011

Time: 2230 UTC. For the time in various timezones click here

Meeting Number: WORKTEAMD/0311/1

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Participants:

Apologies: Dave Kissoondoyal

Absent:

Staff:

Summary Minutes: Work Team D 03.03.11 Summary Minutes

Action Items: Work Team D 03.03.11 Action Items

Chat: Work Team D 03.03.11 Chat

Transcript: Work Team D 03.03.11 Transcript

Recording: English

Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamd2011/

A G E N D A

WT D AGENDA: 03 MARCH 2011 (meeting starting at 22:30 UTC)

STANDING AGENDA ITEMS

1. Roll call – 5 min

2. Review of AIs from 17 Feb 2011 meeting -- Dev, 10 min

ITEMS FOR DISCUSSION

3. Review of “final” revisions to PAD flowcharts – Dev, 10 min.

- See Main PAD flowchart

Before policy is available for comment flowchart

4. Idea-storming regarding the possibility of ensuring tasks 13.4, 13.5, and 13.6 via an ALAC recommendation to David Olive – Dev, 15 min.

- See WT D At-Large Simplified Improvements Outline:

Task 13.4: Ensure the GNSO PDP incorporates measures that guarantee input from ALAC is requested, included, and considered integral to the process.

Task 13.5: Ensure the ccNSO PDP incorporates measures that guarantee input from ALAC is requested, included, and considered integral to the process.

Task 13.6: Ensure the ASO PDP incorporates measures that guarantee input from ALAC is requested, included, and considered integral to the process.

5. Next steps in creating proposal list/presentation for ALAC in SF (Sunday, 13 March) – Dev and Seth, 5 min.