AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
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Action Items: EN
Summary Minutes: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/metrics-wg/
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Participants : Maureen Hillyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Oksana Prykhodko, Darlene Thompson, Dev Anand Teelucksingh, Alan Greenberg, Fatimata Seye Sylla,
Apologies: Tijani Ben Jemaa, Baudouin Schombe,
Staff:
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Silvia Vivanco, Gisella Gruber, Nathalie Peregrine
Call management: Nathalie Peregrine
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A G E N D A
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0. All WG Members requested to review previous meeting on November 7th17th. Recording Records 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 17th November (10 min - WG/Staff)
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Action Items At-Large Metrics Working group 7th 17th November 2013
3. a. Update from Work-teams (30 - 45 mins = 10) 10-15 min per WT Leader)
- 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
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- of Members of the ALAC and those Representing the At-Large Community in ICANN Activities, as Appointees, described in the ALAC Rules
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- of Procedure (2013) Part B Section 9, Item 9.9
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- “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
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- 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
- Publication and Tools for Metrics and Performance Measurement; Access to information display and use. Dev Anand Teelucksingh
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- Building Trust, Consensus & 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)
65. Next Meetings December and January Singapore planning of dates and times (7 min - CLO/Staff)
76. References
See:
ALAC (new) Rules of Procedure 2013
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