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 Spanish interpretation only available on this call.
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Action Items: EN , ES,
Summary Minutes: EN
Recording:EN, ES
Transcript: EN, ES, ROP & Metrics 09-07-2012 Transcript FR
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/rop-wg/
Participants:
EN: Olivier Crepin-Leblond, Sandra Hoferichter, Salanieta Tamanikaiwaimaro, Roosevelt King, Adetokunbo Abiola, Yaovi Atohoun, Jacqueline Morris, Rudi Vansnick, Darlene Thompson, Dev Anand Teelucksingh, Alan Greenberg, Carlton Samuels, Andrew Molivurae, Cheryl Langdon-Orr
ES: Sergio Salinas Porto, Fatima Cambronero
Staff: Matt Ashtiani, Silvia Vivanco, Gisella Gruber, Heidi Ullrich
Apologies: Eduardo Diaz, Natalia Enciso, Maureen Hilyard, Alejandro Pisanty, Sylvia Herlein Leite, Holly Raiche, Tijani Ben Jemaa, Cintra Sooknanan, Baudouin Schombe, Hadja Ouattara
Interpreters: Veronica & Sabrina
- A G E N D A -
Attendance Introduction, Welcome Meeting Outline (CLO 5mins)
2. Committee of the whole Discussion (30mins)
a. Review of all work on Drafting Teams for Sections (including any completed and in process) at Prague and until now
i. reporting each from ROP Section DT (from Prague Breakouts) & Metrics SC
Please see: ROP Draft Team Spaces
ii. discussion on integration options, outstanding matters to complete urgently and any edits to existing AGREED at this meeting based on Prague breakout session outcomes / text
3. Committee of the whole Discussion (40mins)
Methodology for program between now and Toronto
Administration matters and facilitation requirements
4. Conclusion drawing, AI review and Next Meeting(s) conformed (10mins)
