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Summary Minutes: EN

Recording:EN

Transcript: EN EN

AC Chat Transcript: EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/metrics-wg/

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ES: 

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Participants: Cheryl Langdon-Orr, Dev Anand Teelucksingh, Tijani Ben Jemaa, Maureen Hillyard, Olivier Crépin-Leblond,

Apologies: Sergio Salinas Porto,  Darlene Thompson, Baudouin Schombe

Staff: Heidi Ullrich,

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Nathalie Peregrine

Interpreters: Sabrina and Veronica

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A G E N D A

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1. Welcome & Attendance (3 min - CLO/Staff)

2. Review of the relevant sections from the new ALAC ROPs (Part B in particular Sec 9) and identification of our Current Work Requirement(s) and Program/Plan. (10-20 min - WG/Staff)

3. Discussion:

• this meeting will 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.  (20-30 min - OCL/CLO/WG)

4. Agreement on work practices and tools including use of Work Teams and/or appointment of pen holders and   (10-20 min - WG/Staff)

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

6.  Next Meeting Confirmation of time, date and duration  (3 min - CLO/Staff)

• Doodle poll
• Rotation of calls  or fixed ; frequency 
• Meeting option for Buenos Aires

 7. References

 See: 

• ALAC (new) Rules of Procedure 2013

•  ALS Metrics Should Do Activities

• Existing WG Wiki Pages