At-Large Rules of Procedure 16-04-2012

At-Large Rules of Procedure 16 April 2012

Date: Monday 16 April 2012

Time: 18:00 UTC - 19:00 UTC (for the time in various timezones click here)

Meeting Number: AL.ROP/MT.0412/1


How can I participate in this meeting? Please note pass code 3535 for this meeting

Who is on the dial-out list for this call?


Action Items: EN

Summary Minutes: EN

Recording:EN, ES

Transcript:EN

AC Chat Transcript:EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/rop-wg/


Attendees: Cheryl Langdon-Orr, Sandra Hoferichter, Darlene Thompson, Alan Greenberg, Tijani Ben Jemaa, Edouardo Diaz, Carlton Samuels, Maureen Hilyard, Holly Raiche, Dev Anand Teelucksingh, Fatimata Seye Sylla, Olivier Crepin Leblond, Salanieta Tamanikaiwaimaro, Roosevelt King, Yaovi Atohoun, Cintra Sooknanan, Baudouin Schombe

Spanish: Sergio Salinas Porto, Sylvia Herlein Leite, Jose Arce, Fatima Cambronero, Natalia Enciso

Apologies: none

Staff: Gisella Gruber, Matt Ashtiani, Heidi Ullrich, Silvia Vivanco

Interpreters: Veronica & David


- A G E N D A - 

1. Welcome & Attendance (5 min... CLO/Staff)

2. Short Historical perspective and review of Prior ALAC Rules of Procedure (inclusive of tracking to current Version in use) (10min... CLO/Brett)

3. Discussion of ' How We Are To Proceed'  Section by Section, Wiki based, concurrent activities, use of Sub Teams, administrative support and methods  etc., (15 min... WG/Staff)

See: ROP WG Workspace, including Section by Section Workspace

4. Next Steps (including reporting deadline key dates  etc.,) (15 min... CLO/Staff)

5.  AOB and review of AI's (10 min... CLO/Staff)

6. Next Meeting  (including confirmation of time rotation or not)  (5 min... CLO/Staff)

0 Comments