Work Team C 02.02.11 - Teleconference

Date: Wednesday, 02 February 2011

Time: 1900 UTC. For the time in various timezones please click here

Meeting Number: WORKTEAMC/0111/2

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Participants: Olivier Crepin-Leblond, Tijani Ben Jemaa, Gareth Shearman, Cheryl Langdon-Orr, Dev Anand Teelucksingh Sylvia Herlein Leite (only Adobe Connect), Tijani Ben Jemaa, Dave Kissoondoyal

Absent: Shaarawy Abd Elbaky, Adam Peake, James Corbin, Freddy Linares Torres, Sergio Salinas Porto, 

Apologies: Fouad Bajwa

Staff: Seth Greene, Heidi Ullrich, Gisella Gruber- White

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Summary Minutes: Work Team C 02.02.11 Summary Minutes

Action Items: Work Team C 02.02.11 Action Items

Chat: Work Team C 02.02.11 Chat

Recording: EN

Transcript: Work Team C 02.02.11 Transcript

Adobe Connect Chatroom: http://icann.adobeconnect.com/workteamc2011/

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A G E N D A

WT C AGENDA:  02 February 2011

WT C AGENDA:  02 FEBRUARY 2011

STANDING AGENDA ITEMS

1.  Roll call – 5 min

2.  Review of AIs from 19 Feb 2011 meeting -- Co-Chairs, 5 min

ITEMS FOR DISCUSSION

3.  Deadlines and final reporting – Seth; 5 min

4.  Upcoming need to interact with the ALAC – Olivier and Cheryl; 5 min

5.  Review of tasks under Rec. 5 & 6 to determine any needed next steps (other than SWOT completion) – Co-Chairs, 10 min.

• For example, process diagrams for strategic & financial planning

6.  Mapping of SWOT analysis points thus far (i.e., those by WT C) to individual Rec. 5 & 6 tasks – Co-Chairs, 15 min. 

• See WT C's SWOT Analysis_ver 2
• See WT C At-Large Simplified Improvements Outline

7.  Any other business -- Co-Chairs, 5 min

8.   Confirmation of next meeting (after ICANN holiday break):  Wed, 16 Feb 2011, at 19:00 UTC –  Co-Chairs, 5 min