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At-Large Metrics Working Group 

Date: Thursday, 06 February 2014

Time: 17:00 - 18:00 UTC (for the time in various timezones click here)

Meeting Number: AL.MTC/MT.1113/1

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Action Items: EN 

Recording: EN

Transcript: EN

AC Chat Transcript: EN

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

Participants : Maureen Hillyard, Cheryl Langdon-Orr,   Olivier Crépin-Leblond, Oksana Prykhodko, Darlene Thompson, Dev Anand Teelucksingh,  Alan Greenberg, Fatimata Seye Sylla,

Apologies:  Tijani Ben Jemaa, Baudouin Schombe,

Staff:  Silvia Vivanco, Gisella Gruber, Nathalie Peregrine

Call management: Nathalie Peregrine

A G E N D A   

0. All WG Members requested to review  previous meeting on November 17th. Records of previous meeting can be found here. 

1. Welcome & Attendance (3 min - CLO/Staff)

2. Review of the last meeting outcomes and  Action items of the 17th November (10 min - WG/Staff)

Open AIs: (to be completed from the meeting)

Action Items At-Large Metrics Working group 17th November 2013

3. Update from Work-teams (30 - 45 mins) 10-15 min per WT Leader)

  •  General on AM-SC progress on current phase of activity primarily with reference to the creation of proposed and detailed metrics and measures of performance expectations of Members of the ALAC and those Representing the At-Large Community in ICANN Activities, as Appointees, described in the ALAC Rules of Procedure (2013) Part B Section 9,  Item 9.9
  •  “9.9 The ALAC is empowered to publish an Adjunct Document: Metrics and Remedial Actions for ALAC Members and Appointees to describe in fuller detail the metrics referenced in Paragraphs 9.2 – 9.4, … “
    1. Specifics of our Proposed Measurements and Metrics/Key Performance Indicators, as listed in ALAC RoP's Part B, Sec 9.2 - 9.4; Any additional metrics and measures, and any interpretation or reporting variations proposed so far.  Tijani Ben Jemaa 
    2. Publication and Tools for Metrics and Performance Measurement; Access to information display and use. Dev Anand Teelucksingh 
    3. Building Trust, Consensus & Understanding of our Performance Metrics. Maureen Hilyard

 

 4. AOB and review of AI's (3 min - CLO/Staff)

5.  Next Meetings and Singapore planning of dates and times  (7 min - CLO/Staff)

6. References

See:

    ALAC (new) Rules of Procedure 2013

    ALS Metrics Should Do Activities

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