At-Large Rules of Procedure & the ALAC Metrics Sub-Committee Meetings 09 July 2012
Date: Monday 09 July 2012
Time: 21:00 - 22:30 UTC (for the time in various timezones click here)
Meeting Number: AL.ROP/MT.0712/1 French and Spanish interpretation subject to sufficient demand
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Action Items: EN , ES, FR
Summary Minutes: EN
Recording:EN, ES
Transcript: EN, ES, FR
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/rop-wg/
English:
Spanish:
French:
Apologies: Eduardo Diaz, Natalia Enciso, Maureen Hilyard, Alejandro Pisanty
Staff:
- A G E N D A - to be updated
- Attendance Introduction, Welcome Meeting Outline (1600 - 1610)
2. Committee of the whole Discussion (1610 - 1650)
a. Review of all work on tasks (completed and in process) between Costa Rica meeting and Prague
i. reporting each from ROP & Metrics with addition
ii. discussion on integration options, outstanding matters to complete urgently and any edits to existing text
3. Breakout Sessions to work on topics relating to specific RoP and Metrics Issues (1650 - 1730)
a. Topics list TBC and participant allocation onsite.
4. Reporting back and Integration of outcomes from Breakout Sessions (1730 - 1750)
5. Conclusion drawing and Next Steps (1750 - 1800)
