At-Large Metrics Working Group
Date: Thursday, 19 September 2013
Time: 18:00 - 19:30 UTC (for the time in various timezones click here)
Meeting Number: AL.ROP/MT.0913/1
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Action Items: EN ,
Summary Minutes: EN
Recording:EN
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/metrics-wg/
Participants: Cheryl Langdon-Orr, Dev Anand Teelucksingh, Tijani Ben Jemaa, Maureen Hillyard, Olivier Crépin-Leblond,
Apologies: Sergio Salinas Porto, Darlene Thompson, Baudouin Schombe
Staff: Heidi Ullrich, Nathalie Peregrine
A G E N D A
1. Welcome & Attendance (3 min - CLO/Staff)
2. Review of the relevant sections from the new ALAC ROPs (Part B in particular Sec 9) and identification of our Current Work Requirement(s) and Program/Plan. (10-20 min - WG/Staff)
3. Discussion:
this meeting will focus on a fairly general conversation on the 'next level' of Metrics, Measurables and any Expectations that the At-Large Community has, could or should hold as well as 'on who' and 'at what section of our ALAC / At-Large community structures they should apply. (20-30 min - OCL/CLO/WG)
4. Agreement on work practices and tools including use of Work Teams and/or appointment of pen holders and (10-20 min - WG/Staff)
5. AOB and review of AI's (3 min - CLO/Staff)
6. Next Meeting Confirmation of time, date and duration (3 min - CLO/Staff)
- Doodle poll
- Rotation of calls or fixed ; frequency
- Meeting option for Buenos Aires
7. References
See:
Existing WG Wiki Pages
