At-Large Metrics Working Group 

***This call has been cancelled

Date: Thursday,

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08 January 2015

Time: 17:00 - 18:30 UTC (for the time in various timezones click here)

Meeting Number: AL.MTC/MT.12140115/1

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How can I participate in this meeting?   

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

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Action Items: 

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 At-Large Metrics Working Group

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2015.

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01.

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08

 Recording: EN

Transcript: EN

AC Chat Transcript:  At-Large Metrics Working Group

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2015.

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01.

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08

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

Apologies: Olivier Crepin-Leblond, Fatimata Seye Sylla,

Staff: 

Call management:  

Gisella Gruber

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A G E N D A

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***This call has been cancelled***

0. All WG Members requested to review  previous meeting on November 13 2014 see  At-Large Metrics Working Group Meeting 2014.11.13

Transcript: EN ; Recording: EN ;  AC Chat Transcript:  At-Large Metrics Working Group 2014.11.13

Note  the AI Link from this meeting page https://community.icann.org/x/WjPxAg  does NOT hold the listed Action items as listed below...

1. Welcome & Attendance (2 min - CLO/Staff)

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•  A small Sub Committee will be created to work during the next 10 30 days  to draft a document with detailed metric proposals.

- Maureen Hilyard

-Cheryl Langdon-Orr

-Alan Greenberg

-Olivier Crepin-Leblond

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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see  Wiki Page for DRAFT development and Community Comment

*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

• • Drafting
  • Administrative
    
    • ALAC/Cross Regional
    • Review/Audit
    • Appeals
    • Other

4. Next Steps Preparing for next  Jan 8th, 2015 at 1700 UTC  Feb <confirm date and time UTC link to meeting page>   meeting ( 5 mins)

Planning (discussion and suggestions) Agenda;  Review of Intersession Activities etc.,

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

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See: APRALO Rules of Procedure 2014

See: Post - ATLAS II Activities Workspace

    ALAC (new) Rules of Procedure 2013

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