Improvements Work Team A 27.01.11 Action Items

WT A MEETING MINUTES:  27 JANUARY 2011

Samantha to produce (a) a red-line version of the changes to both ICANN Bylaw section XI, 2, 4, a (the proposed preamble) and XI, 2, 4, j and (b) a timeline of the steps to implement these changes.

   -  Completed; agenda items below.

Seth to add to next meeting’s agenda:

• Writing of the WT A synopsis that the ALAC can use in its final report regarding the At-Large Improvements; and
• Review of WT A’s Simplified Improvements Outline to ensure that the WT has completed its entire mandate (including task 1.4:  Extend ALAC Chair term to 2 years).

   -  Completed; agenda items below.

Seth to prepare a proposed agenda for the WT A meeting in San Francisco.

   -  Completed; agenda items below.