ROP Duties and Metrics DT Meeting

Date: Monday 08 October 2012       Time: 20:00 UTC (for the time in various timezones click here)

Scheduled Duration: 60 minutes

Meeting Number: AL.LAC/MT.1012/2

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Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber

A G E N D A :

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

2. Introduction Welcome and Purpose of Call. (1 min)

RoP Template and Sandbox

3. Current Position Description for ALAC Members and Liaisons (1 min)

5. Review of Draft Rules (49 minutes)

7. Review of AI's (meeting chair / staff / group - 3 min)

8. Meeting schedule (meeting chair / group - 1 minute)

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