ROP Meetings and Administration DT Meeting 04.09.2012
Date: Tuesday 04 September 2012 Time: 18:00 UTC (for the time in various timezones click here)
Scheduled duration: 90 minutes
Meeting Number: AL.LAC/MT.0912/1
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-madt/
Action Items: EN
Summary Minutes: EN
Recording: EN, ES
Adobe Connect Chat Transcript: EN
Transcription: EN
Attendees:
Alan Greenberg, Cheryl Langdon Orr, Maureen Hilyard, Eduardo Diaz, Tijani Ben Jemaa, Olivier Crepin-Leblond, Rudi Vansnick, Dev Anand Teeluksingh, Yrjo Lansipuro
ES: Sergio Salinas Porto
Apologies:
Yaovi Atohoun, Sylvia Herlein Leite, Darlene Thompson, Carlton Samuels, Cintra Sooknanan, Sylvia Herlein Leite
Staff: Gisella Gruber, Silvia Vivanco, Matt Ashtiani
Interpreters: Sabrina & Veronica
A G E N D A :
1. Roll Call and Apologies (staff - 5 minutes)
2. Introduction (meeting chair / staff / group - 10 minutes)
RoP Template and Sandbox
3. Meetings issues (meeting chair / group - 60 minutes)
Quorums
- Review of last meeting's outcome
- Additional discussion as needed.
Consensus
- Review of last meeting's outcome
- Additional discussion as needed.
Meeting Forms and work methods
- In-person, teleconference
- Notice of meetings
- E-mail, Wiki
Proxy and ALAC Member replacements
- Possible definitons
- Proxy: a vote representing a person not present
- Replacement: Replacing an ALAC member in all aspects
- Possible definitons
Formal ALAC Actions