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  •  General on AM-SC progress on current phase of activity primarily with reference to the creation of proposed and detailed metrics and measures of performance expectations of Members of the ALAC and those Representing the At-Large Community in ICANN Activities, as Appointees, described in the ALAC Rules of Procedure (2013) Part B Section 9,  Item 9.9
  •  “9.9 The ALAC is empowered to publish an Adjunct Document: Metrics and Remedial Actions for ALAC Members and Appointees to describe in fuller detail the metrics referenced in Paragraphs 9.2 – 9.4, … “
    1. Specifics of our Proposed Measurements and Metrics/Key Performance Indicators, as listed in ALAC RoP's Part B, Sec 9.2 - 9.4; Any additional metrics and measures, and any interpretation or reporting variations proposed so far.  Tijani Ben Jemaa 
    2. Publication and Tools for Metrics and Performance Measurement; Access to information display and use. Dev Anand Teelucksingh 
    3. Building Trust, Consensus & Understanding of our Performance Metrics. Maureen Hilyard

 

 4. AOB and review of AI's (3 min - CLO/Staff)

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