At-Large Metrics Working Group 2014.10.13 - Los Angeles

At-Large Metrics Working Group - Los Angeles

Date: Monday, 13 October 2014

Time: 15:00 - 16:00 local time (for the time in various timezones click here)

Room: Olympic

Meeting Number: AL.MTC/MT.1014/2

 

---

How can I participate in this meeting?     

Adobe Connect Meeting Room: https://icann.adobeconnect.com/lax51-olympic/

---

Action Items: EN

Summary Minutes: EN

Recordings in all languages are available at: http://la51.icann.org/en/schedule/mon-atlarge-metrics

Transcript: EN,  ES,  FR

AC Chat Transcript: EN

---

Participants : 

Mathew Rantanen, Loris Taylor, Everton Rodrigues, Hanen Iboush, Lianna Galstyan, Evan Leibovitch, Glenn McKnight, Jimmy Schulz, Olivier Crépin- Leblond, Leon Sanchez, Alan Greenberg, Dev Anand Teelucksingh, Maureen Hilyard, Steve Allison, Ben Towne, Kamica Fortune, Alberto Soto, Cheryl Langdon-Orr, Ali Al Meshal, Siranush Vardanyan, Ron Sherwood, John Laprise, Tijani Ben Jemma

Apologies:  none

---

Moderator: Cheryl Langdon-Orr

Agenda:

1. All WG Members requested to review  previous meeting on September 24th.
   1. Records of previous meeting can be found here.
2. Welcome & Attendance (2 min - CLO/Staff)
3. Review of the last meeting outcomes and  Action items of the meeting  3 min - WG/Staff)
   1. Last meeting - Action Items At-Large Metrics Working Group Meeting 2014.09.24
4. Discussion and Review of outreach, discussion and feedback from Regions. @Maureen Hilliard  (40  minutes)
   1. Working towards harmonisation of Metrics and main Performance Criteria across Regions for Leadership and Assessment.  
      • See: Post-ATLAS II Activities Workspace
      • Recommendation 43: RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements / ALAC, RALOs
      • See: At-Large Metrics Sub-Committee Drafting Workspace - outlining the work and agreements of the London meeting.
      • Main Cross RALO items:
        • Metrics – ALAC, RALO, and ALS Metric Expectations and Requirements Workspace
          • RALOs current activities re METRICs
          • LACRALO, AFRALO are discussing metrics
          • Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)
      • See: AFRALO RULES OF PROCEDURE REVIEW 2014
      • See: LACRALO RULES OF PROCEDURE REVIEW
        • APRALO Finalised Metrics See: APRALO Rules of Procedure 2014
        • NARALO
        • EURALO
5. AOB and review of AI's (5 min - CLO/Staff)
6. References:
   1. See: ALAC (new) Rules of Procedure 2013
      • ALS Metrics Should Do Activities
      • Existing WG Wiki Pages