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ALAC Metrics Sub-Committee Meeting
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Buenos Aires
Date: Sunday, 17 November 2013
Time: 08:00 - 09:00 local time (for the time in various timezones click here)
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Meeting Number: AL.MTC/MT.1113/2
Conference ID: 1638
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How can I participate in this meeting?
Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn
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Action Items: EN
Summary Minutes: EN
Recording:EN
Transcript: EN EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn
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Participants : Cheryl Langdon-Orr, Sergio Salinas Porto, Glenn Mc Knight, Tijani Ben Jemaa, Rinalia Abdul Rahim, Carlton Samuels, Dev Anand Teelucksingh, Fatimata Seye Sylla, Maureen Hilyard, Alan Greenberg,Olivier Crépin-Leblond, Aziz Hilali, Philip Johnson, Evan Leibovitch, Garth Bruen, Rafid Fatani
Remote participants: Gordon Chillcott, Pavan Budhrani, Oksana Prykhodko, Theo Geurts, Allan Skuce, Peter Knight
Apologies:
Lead: HU
Notes: JC
RP: MA
AGENDA
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A G E N D A
0. All WG Members requested to review previous meeting on November 7th. Recording of previous meeting can be found here.
1. Welcome & Attendance (3 min - CLO/Staff)
2. Review of the last meeting outcomes and Action items of the 7th November (10 min - WG/Staff)
Open AIs: (to be completed from the meeting)
Action Items At-Large Metrics Working group 7th November 2013
3. a. Update from Work-teams (30 - 45 mins = 10-15 min per WT Leader)
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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
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- the ALAC and those
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- Representing the At-Large
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- Community in ICANN Activities,
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- as Appointees, described in the
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- ALAC Rules
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- of Procedure (2013)
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- Part B
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- Section 9,
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- 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, … “
- Specifics of our Proposed Measurements and Metrics/Key Performance Indicators, as listed in
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- ALAC RoP's Part B,
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- Sec 9.2
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- - 9.4; Any additional metrics and measures, and any interpretation or reporting variations proposed so far
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- Publication and Tools for Metrics and Performance Measurement; Access to information display and use
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- Building Trust, Consensus
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- & Understanding of our Performance Metrics
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b. Call for additional members/contributors to WT's.
4. Discussion: this meeting we will continue a focus on a fairly general conversation on the 'next level' of Metrics, Measurables and any Expectations that the At-Large Community has, could or should hold as well as 'on who' and 'at what section of our ALAC / At-Large community structures they should apply. (10 min - OCL/CLO/WG all attendees invited to contribute Noting any feedback collected in Wiki pages.
5. AOB and review of AI's (3 min - CLO/Staff)
6. Next Meetings December and January planning of dates and times (7 min - CLO/Staff)
7. References
See:
ALAC (new) Rules of Procedure 2013
ALS Metrics Should Do Activities
Existing WG Wiki Pages
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