AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Date: Monday 11 June 2012
Time: 21:00 - 22:
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30 UTC (for the time in various timezones click here)
Meeting Number: AL.ROP/MT.0612/1
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How can I participate in this meeting?
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with Spanish Interpretation
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Como se puede participar?
Who is on the dial-out list for this call?
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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: Cheryl Langdon-Orr, Andrew Molivurae, Adetokunbo Abiola, Alan Greenberg, Fatimata Seye Sylla, Tijani Ben Jemaa, Dev Anand Teelucksingh, Hadja Outtara, Yaovi Atohoun, Olivier Crepin-Leblond, Cintra Sooknanan, Holly Raiche, Roosevelt King, Cintra Sooknanan
ES: Sergio Salinas Porto, Jose Arce, Sylvia Herlein Leite
Apologies: Adam Peake, Maureen Hilyard
Staff: Gisella Gruber, Heidi Ullrich, Matt Ashtiani, Silvia Vivanco
Interpreters: Sabrina and Veronica
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- A G E N D A -
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1. Welcome & Attendance (3 min
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- CLO/Staff)
2. a. Review of activities of last call Summary Notes May
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28th Meeting & Action Items May 28th Meeting
b. Continuation from last call (where we looked at ALAC ROP 21 Minimum Participation Requirements
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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 ?
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,
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and other Regional and ICANN documentation / agreements (40
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-60 min - CLO/WG)
See: ALAC, RALO, and ALS Metric Expectations and Requirements Workspace
3. Discussion
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: 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
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- CLO/Staff)
5. AOB and review of AI's (2 min
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- CLO/Staff)
6. Next Meeting Confirmation of time, date and duration (2 min
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- CLO/Staff
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