Gisella Gruber-White:Welcome to the Metrics Sub Committee call on Monday 30 July 2012 at 2100 UTC
Gisella Gruber-White:Draft Agenda: https://community.icann.org/x/JBkQAg
Tijani BEN JEMAA:Hi Gisella
Nathalie Peregrine:Hi Tijani, Gisella will not be on this call today, i'll be running it. Ca va?
Tijani BEN JEMAA:Hi Heidi and Nathalie
Heidi Ullrich:Hi, Tijani
Tijani BEN JEMAA:Oui, ça va Nathalie
Tijani BEN JEMAA:tu es gentil, merci beaucoup
Nathalie Peregrine:Tijani, tu préfères être connecté sur l'AC ou par le téléphone
Tijani BEN JEMAA:gentille
Nathalie Peregrine:Merci :)
Tijani BEN JEMAA:l'Adobe marche bien pour le haut parleur, mais pas pour le micro
Tijani BEN JEMAA:donc, il me faut le téléphone
Nathalie Peregrine:et quel numéro?
Tijani BEN JEMAA:+216 53 337 114
Tijani BEN JEMAA:+216 98 330 114
Tijani BEN JEMAA:+216 23 330 114
Nathalie Peregrine:Lequel tu préfères?
Tijani BEN JEMAA:Sofirst number, it's 52 337 114rry, for the
Yaovi Atohoun:Bonjour a tous
Tijani BEN JEMAA:sorry again
Tijani BEN JEMAA:here is the number
Tijani BEN JEMAA:+216 52 337 114
Nathalie Peregrine:ok thank you
sergio salinas porto:hello all!
Holly Raiche:Just to let everyone know I must leave the call at 5 minutes before the hour as I have to participte in a telecnference with the AustA-G Department on copyright in this country
Sylvia Herlein:hello everybody
Dev Anand Teelucksingh:Hello, everyone
Darlene Thompson:We need to all chip in and buy Cheryl a new computer.
Dev Anand Teelucksingh:or tablet
Darlene Thompson:LOL
Olivier Crepin-Leblond:add Olivier Crépin-Leblond please
Heidi Ullrich:https://community.icann.org/display/atlarge/At-Large+Metrics+WG+Summary+Minutes+EN+11-06-2012
Dev Anand Teelucksingh:Unable to raise hand, but the wiki page doesn't appear to show the correct minutes
Olivier Crepin-Leblond:The page is completely wrong
Olivier Crepin-Leblond:It shows the new gTLD RG minutes
Dev Anand Teelucksingh:it shows the gTLD WG minutes
Olivier Crepin-Leblond:RG or WG? This looks like RG to me
Nathalie Peregrine:We're looking into it.
Olivier Crepin-Leblond:thanks
Dev Anand Teelucksingh:Sorry, gTLD RG minutes, you're correct, Olivier, looks like the first gTLD RG meeting
Cheryl Langdon-Orr:Matt can you bring that list up that Alan circulated last month please into the shared screen
Alan Greenberg:Setting mettric at 100% I think will require too much manual examination. We all have reasons that we cannot make all meetings.
Alan Greenberg:Seems I was channelling for Cheryl there.
Cheryl Langdon-Orr::-)
Alan Greenberg:Annoying echo
Heidi Ullrich:WE are looking itno the source of the echo
Olivier Crepin-Leblond:I'm hearing a faint echo here
Nathalie Peregrine:Can all participants mute their lines/ pc microphone to avoid background noise and echoes? Thank you!
Cheryl Langdon-Orr:Except me of course on my headset ;-)
Nathalie Peregrine:Cheryl exempted :)
Cheryl Langdon-Orr:see exemptions DO work ;-)
sergio salinas porto:agree alan!
Dev Anand Teelucksingh:good idea, Holly
Alan Greenberg:Apologies are fine, but if someone never shows up but always apologieses, it is still unacceptable.
Darlene Thompson:An apology doesn't mean its been accepted - I think that we have to be very careful how many apologies we "accept"
Holly Raiche:I agree with Alan- there should be a metric for those who don't show with a reason which maybe differs from a person who apologises
sergio salinas porto:ok , but there must be also the item "license for many meetings"
sergio salinas porto:who replaces that member?
sergio salinas porto:who replaces that member?
sergio salinas porto:who replaces that member? an alternate member? we should choose an alternate member?
Cheryl Langdon-Orr:if it is a NomCom appointed ALAC Member then we need to call for replacement from NomCom as was done for NARALO last term IF it is a RALO appointment then the RALO would need to
Cheryl Langdon-Orr:Alternates would need specific work on how they influence bith concemsus and or any votes
Cheryl Langdon-Orr:and we also need to look to regional balance and numbers available
Darlene Thompson:Agree with Yaouvi - we need to educate potential leaders
Cheryl Langdon-Orr:the ZRationale for ALAQC meeting to be open is to allow for all to know what is going on so any one else gets a roll can just step up and further that they are preared to do a job
Cheryl Langdon-Orr: now if we use the opportunity for Proxy as oppossed to Alternates per se
Holly Raiche:Go Olivier-
yaovi Atohoun 2:Sorry my computer is taking time to lower my hand because of my bandwidth today
Cheryl Langdon-Orr:OK did it for you
Cheryl Langdon-Orr:Happy to talk percentages and lets discuss more on this as well from an expectations point iof view
Cheryl Langdon-Orr:after Alan
sergio salinas porto:Cheryl, I can not get into the rules of com Nom, but from the "Regions" there must always be representation of two representatives elected by the RALOS
sergio salinas porto:lolololo
sergio salinas porto:@Alan i´m understand your position, good point
Cheryl Langdon-Orr:I was of course only using an example
Cheryl Langdon-Orr:Yes Darlene appointment is linked with trust and expectations
Holly Raiche:Hi Everyone. Sorry to leave you all, but I do have to join my other teleconference.
Cheryl Langdon-Orr:I agree totally Tijani though all need to be delt with they are seperate
Cheryl Langdon-Orr:Yes as attendance can just be being there NOT contributing and making a difference etc.,
yaovi Atohoun 2:I am disconnected
Heidi Ullrich:We are checking re Yaovi
Heidi Ullrich:Dialing back
Nathalie Peregrine:we're dialling him back
Nathalie Peregrine:he's back
Heidi Ullrich:We arelooking for the source of the echo.
Darlene Thompson:It won't let me clear my status! If someone could kill my hand, I would appreciate it.
Darlene Thompson:That's what I signed up for, too
Cheryl Langdon-Orr:Aim to pen an appendix or suplimnt document style
Matt Ashtiani:https://community.icann.org/x/gwgQAg
Tijani BEN JEMAA:Yaovi, do u want to be on this group?
Dev Anand Teelucksingh:I'll like to make an attempt at this, as well.
Cheryl Langdon-Orr:Excellent Dev so noted...
Alan Greenberg:Just think about the EC without rules!
Nathalie Peregrine:All, please remember to state names before speaking for the interpreters
Heidi Ullrich:Who did Tijani suggest make the starting document?
Dev Anand Teelucksingh:As a FYI, an article I found on the web : Avoiding false metrics : http://sethgodin.typepad.com/seths_blog/2012/05/avoiding-false-metrics.html
Heidi Ullrich:Thanks, all!
Darlene Thompson:See you all!
sergio salinas porto:bye all!!!!
Sylvia Herlein:bye,bye
Dev Anand Teelucksingh:Bye all
Cheryl Langdon-Orr:Bye all THANKS !!!
Cheryl Langdon-Orr:Add Dev to pen holders to wiki work please
Cheryl Langdon-Orr:and note Darlene and OCL are to find people form their region Darlene and Alan are in edit not write mode
Nathalie Peregrine:Will do
Cheryl Langdon-Orr:thanks
Cheryl Langdon-Orr: Thabks Veroinica and David :-)
Cheryl Langdon-Orr: bye for now then.... => Coffee :-)
