ROP Duties and Metrics DT Meeting

Date: Thursday 20 September 2012       Time: 20:00 UTC (for the time in various timezones click here)

Scheduled Duration: 90 minutes

Meeting Number: AL.LAC/MT.0912/2


How can I participate in this meeting?

¿Cómo se puede participar en la teleconferencia?

Who is on the dial-out list for this call?

Adobe Connect room:    http://icann.adobeconnect.com/alac-dmdt/


Action Items:  EN  

Summary Minutes:EN

Recording: EN

Adobe Connect Chat Transcript:   EN   

Transcription:      EN       


ATTENDEES:

EN:Alan Greenberg (AG), Cheryl Langdon-Orr (CLO), , Olivier Crepin-Leblond (OCL), Yaovi Atohoun (YA), Eduardo Diaz (ED), Tijani Ben Jemaa (TBJ), Holly Raiche (HR), Dev Anand Teelucksingh (DAT), Carlton Samuels (CS)

Apologies: Darlene Thompson, Cintra Sooknanan (CS), Fatima Cambronero, (FC)

Staff:Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine


A G E N D A :

1. Roll Call and Apologies (staff - 5 min)

2. Introduction Welcome and Purpose of Call. (meeting chair / staff / group - 10 min)

RoP Template and Sandbox

3. Current Position Description for ALAC Members and Liaisons

4. Recap of decisions of last meetings (meeting chair / group - 15 minutes)

5. Metrics

6. Remediation

7. Review of AI's (meeting chair / staff / group - 5 min)

8. Meeting schedule (meeting chair / group - 10 minutes)

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