At-Large Rules of Procedure & the ALAC Metrics Sub-Committee Meetings 27 June 2012

Date: Wednesday 27 June 2012

Time: 16:00 - 18:00 local time (for the time in various timezones click here)

Meeting Number: AL.ROP/MT.0612/1


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Action Items: EN , ES

Summary Minutes: EN

Recording:EN, ES

Transcript: EN, ES

AC Chat Transcript: EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/prg44-roma


 

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Apologies:

Staff:


- A G E N D A - 

  1. 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)

 

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