Meeting Number: WORKTEAMA/0910/1
Date: 09 September 2010
Time: 11:00 - 12:00 UTC
(For the time in various timezones click here)
Interpretation Available: No
Participants: Cheryl Langdon-Orr, Siva Muthusamy, Yrjo Lanispuro, Sylvia Herlein-Leite, Evan Leibovitch, Pastor Peters Omoragbon
Apologies: Matias Latamira
Absent: Carlos Aguirre, Daniel Monastersky, Eric Brunner-Wililams
Staff: Seth Greene, Gisella Gruber-White
Summary Minutes: EN
Action Items: EN
Documents (EN):
A G E N D A
1. WT A (on ALAC's continuing purpose): Introduction and assigned recommendations - Seth, 10 min.
- a. Recs 1 (Bylaws should reflect ALAC's continuing purpose), 10 (ALAC/At-Large is home of indiv. Internet users), and 11 (Board statement recognizing Rec 10)
- b. Recommendation sub-tasks and deadlines
- c. Review of resources
- (1) At-Large Improvements WT A mailing list
- c. Suggested next steps
2. Selection of WT Co/Vice Chairs - Seth, 5 min.
3. Discussion of WT working method (for example, smaller groups, etc.) - Chair, 10 min.
4. Scheduling/confimation of day/time of regular calls - Chair, 10 min.
5. Any other business - Chair, 5 min.