At-Large Metrics Working Group 

Date: Wednesday, 24 September 2014

Time: 14:00 - 15:30 UTC (for the time in various timezones click here)

Meeting Number: AL.MTC/MT.0914/1

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How can I participate in this meeting?     

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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/

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Cheryl Langdon-Orr, Olivier Crépin-Leblond, Glenn McKnight, Alan Greenberg, Murray McKercher, Darlene Thompson

Apologies:  Tijani Ben Jemaa, Maureen Hilyard, Dev Anand Teelucksingh

Staff: Silvia Vivanco, Gisella Gruber,

Call management: Gisella Gruber

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A G E N D A  

0. All WG Members requested to review  previous meeting on March 11th.

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 meeting  5 - 10min - WG/Staff)

Last meeting - Action Items At-Large Metrics Working Group Meeting 2014.03.11

• All WG members to review Maureen's PPT and prepare comments for live discussion in Singapore.

•  Tijani Ben Jemaa to work on the report and send it to Maureen and the WG.

• Gisella Gruber  to obtain attendance records of ALAC meeting  face to face meetings.

• Maureen Hilyard to add one additional slide (7) to the PPT

3. Discussion and Review of outreach, discussion and feedback from Regions.  Including looking at opportunity to work towards harmonisation of Metrics and main Performance Criteria across Regions for Leadership and Assessment.  @Maureen Hilliard  (40 - 60 minutes)

Final comments on the draft below are requested before the next meeting of the Metrics Sub-committee on Wednesday 24 September at 14.00UTC

See: At-Large Metrics Sub-Committee Drafting Workspace - outlining the work and agreements of the London meeting.

Note - reference during call: Volunteer Value: https://www.independentsector.org/volunteer_time

4. 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

See: APRALO Rules of Procedure 2014

See: Post ATLAS II Activities Workspace

Recommendation 43:

5. Preparing for ICANN51 meeting ( 5-10 mins)

Monday, 13 October 2014 -  15:00 - 16:00 - At-Large Metrics Working Group

 See: Los Angeles  Meeting Agendas Workspace   - Agenda needs to be drafted

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

7. References:

See:

    ALAC (new) Rules of Procedure 2013

    ALS Metrics Should Do Activities

• Existing WG Wiki Pages