At-Large Rules of Procedure & the ALAC Metrics Sub-Committee Meetings 09 July 2012

Date: Monday 09 July 2012

Time: 21:00 - 22:30 UTC (for the time in various timezones click here)

Meeting Number: AL.ROP/MT.0712/1     Spanish interpretation only available on this call.

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Action Items: EN , ES,

Summary Minutes: EN

Recording:EN, ES

Transcript:  EN, ES, ROP & Metrics 09-07-2012 Transcript FR

AC Chat Transcript: EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/rop-wg/

English:

Spanish:

Apologies: Eduardo Diaz, Natalia Enciso, Maureen Hilyard, Alejandro Pisanty, Sylvia Herlein Leite, Holly Raiche, Tijani Ben Jemaa, Cintra Sooknanan, Baudouin Schombe, Hadja Ouattara

Staff:

- A G E N D A - 

1. Attendance Introduction, Welcome Meeting Outline (CLO 5mins)

2. Committee of the whole Discussion (30mins)

a. Review of all work on Drafting Teams for Sections (including any completed and in process) at Prague and until now 

i. reporting each from ROP Section DT (from Prague Breakouts) & Metrics SC 

ii. discussion on integration options, outstanding  matters to complete urgently and any edits to existing AGREED at this meeting  based on Prague  breakout session outcomes / text

3.  Committee of the whole Discussion (40mins)

1. 1. 1. Methodology  for program between now and Toronto 
      2. Administration matters  and facilitation requirements

4. Conclusion drawing, AI review and Next Meeting(s) conformed  (10mins)