At-Large Metrics Working Group 30 July 2012

Date: Monday 30 July 2012

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

Meeting Number: AL.ROP/MT.0712/1

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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/

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EN:

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Apologies:

Staff:

Interpreters:

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- A G E N D A - to be updated

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

2. a. Review of activities of last call Summary Notes May 28th Meeting & Action Items May 28th 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   (40-60 min  - CLO/WG)

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

3. Discussion: this meeting will focus on a general review of ROPs ( from Rule 2 onwards)  of the existing set and should also discuss the use of  "clustering"  and use of  WG Sub Teams to progress the more detailed  process.  (10-20 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