At-Large Metrics Working Group 28 May 2012

Date: Monday 28 May 2012

Time: 18:00 - 19:00 UTC (for the time in various timezones click here)

Meeting Number: AL.ROP/MT.0512/2

How can I participate in this meeting?     Please note Adigo code for English channel 3535# for this call only

Como se puede participar?                       Please note Adigo code for Spanish Channel 4545# for this call only

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

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/metrics-wg/

EN: Cheryl Langdon-Orr, Yaovi Atohoun, Cintra Sooknanan, Alan Greenberg, Roosevelt King, Olivier Crepin-Leblond, Maureen Hilyard, Fatimata Seye Sylla, Dev Anand Teelucksingh, Tijani Ben Jemaa,

ES: Sergio Salinas Porto

Apologies: Adam Peake, Baudouin Schombe, Andrew Molivurae

Staff: Gisella Gruber, Heidi Ullrich

Interpreters: Sabrina and Veronica

- A G E N D A - 

1. Welcome & Attendance (3 min... CLO/Staff)

2. a. Review of activities of last call Summary Notes May 14th  Meeting

b. Continuation from last call (where we looked at ALAC ROP 21 Minimum Participation Requirements (we may need to loop back to this one of course) and ALAC ROP 3 re Officers of the ALAC / ExCom) => Review of any and all existing Metrics and expectations  from ALAC Rules of Procedure ROP 4, ROP 5, ROP 7, ROP 8, ROP 11, ROP 12, ROP 22 ???,    and other Regional and ICANN documentation / agreements   (40 min... CLO/WG)

See: ALAC, RALO, and ALS Metric Expectations and Requirements Workspace

3. Discussion of any  Wiki based and list/call contributions / concurrent activities; ensure proper allocation of requrements and desirable changes are into the 'Must Do, Should Do, Could Do categorisation and fitting with near and long term milestone dates... Consider the use of SubTeams and allocation of topics /data sets (10 min... WG/Staff)

See: Wiki Pages 

4. Next Steps (including review of our Agenda for Prague Meeting of ROP & Metrics WG) (3 min... CLO/Staff)

5.  AOB and review of AI's (2 min... CLO/Staff)

6. Next Meeting Confirmation of time, date and duration (2 min... CLO/Staff)