At-Large Rules of Procedure 18 June 2012
Date: Monday 18 June 2012
Time: 19:00 - 20:00 UTC (for the time in various timezones click here)
Meeting Number: AL.ROP/MT.0612/1
Who is on the dial-out list for this call?
How can I participate in this meeting? ADIGO code 3535 (EN) for this call only.
Como se puede participar?
Action Items: EN , ES
Summary Minutes: EN
Recording:EN, ES
Transcript: EN, ES
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/rop-wg/
Attendees:
English: Cheryl Langdon-Orr, Cintra Sooknanan, Yaovi Atohoun, Edouardo Diaz, Darlene Thompson, Alan Greenberg, Carlton Samuels, Dev Anand Teelucksingh, Olivier Crepin-Leblond, Holly Raiche, Rudi Vansnick, Jacqueline Morris
Spanish: Jose Arce, Natalia Enciso
Apologies: Sergio Salinas Porto, Tijani Ben Jemaa, Salanieta Tamanikaiwaimaro, Andrew Molivurae (tentative), Sylvia Herlein Leite, Fatimata Seye Sylla, Fatima Cambronero
Staff: Gisella Gruber, Heidi Ullrich, Silvia Vivanco, Matt Ashtiani
Interpreters: David and Veronica
- A G E N D A -
1. Welcome & Roll Call (2 min... CLO/Staff)
2. Review of Action Items from 28 May Meeting (3 min... CLO)
3. Discussion and Review continuation of Section by Section (35 min... WG)
- Quick review of key points from notes taken at last meeting
- this meeting will focus on a general review of ROPs ( from Rule 2 onwards) of the existing set and should also discuss the use of "clustering" and use of WG Sub Teams to progress the more detailed process.
See: ROP Section by Section page
See: Must Do Activities
See: Should Do Activities
See: Could Do Activities
4. Next Steps (including reporting deadline key dates etc.,) (35 min... WG)
a. Membership of ROP Drafting Teams
i. At-Large Rules of Procedure Definition and Structure Drafting Team Workspace
ii. At-Large Rules of Procedure Duties and Metrics Drafting Team Workspace
iii. At-Large Rules of Procedure Process Drafting Team Workspace
b. Allocation check of existing and required ROP's to the above NEW Section Drafting Teams
--This will require some cross check woth discussions and outcomes of matters from part 3 of today's Agenda
5. AOB (5 min... CLO/Staff)
6. Next Meeting in PRAGUE at ICANN #44 (10 min... CLO/Staff)
Prague - Wednesday, 27 June between 16;00-18:00 Local Prague Time in the Roma Meeting Room
Agenda page (with agenda and dial-in information)
