Page History

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Dial out participants: Cheryl Langdon-Orr, Maureen Hilyard,

Apologies: Olivier Crepin-Leblond, Fatimata Seye Sylla,

Staff: 

Call management: 

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3. Preparation/Discussion of DRAFT Proposal to the ALAC based on a harmonization of Main Cross RALO {inclusive of Leadership and ALSes}  performance expectations/items/issues: (45 - 55 mins)

a. Key Points:

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*Percentages of Meetings to be attended

• • • • 50% to 75%
      • 75% to 85%
      • 85% +

*Classification(s) of ALAC/RALO/ALS Meetings and Activities

*Quorum Issues

*Parity in roles

*Apology and Leave of Absences

*Exception Rules and Requests

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• Contributions to Policy and ICANN Specific Activity {including Outreach etc.,}

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• Contributions to RALO Specific Activities and Requirements

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• Consequences of below 'Par' performance
• Remedial Action
• Restrictions
  • Voting Rights
  • Representational Rights
  • Travel Support
  • Other
• Appeals Mechanisms
• Reparation

b.  Staged Implementation (discuss benefits and limitations of such)

c.  Sub Committees

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see  Wiki Page for DRAFT development and Community Comment

4. Next Steps Preparing for next  Jan 8th, 2015 at 1700 UTC  meeting ( 5 mins)

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• Metrics – ALAC, RALO, and ALS Metric Expectations and Requirements Workspace
  
  • RALOs current activities re METRICs:

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