At-Large Rules of Procedure & the ALAC Metrics Sub-Committee Meetings 27 August 2012
Date: Monday 27 August 2012
Time: 18:00 - 19:00 UTC (for the time in various timezones click here)
Meeting Number: AL.ROP/MT.0812/1 Spanish Interpretation
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Action Items: EN
Summary Minutes: EN
Recording: EN, ES
Transcript: EN , ESROP Metrics 27.08.12 Transcript ES.pdf,
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/rop-wg/
Participants:
EN: Cheryl Langdon-Orr, Alan Greenberg, Holly Raiche, Darlene Thompson, Yaovi Atohoun, Cintra Sooknanan, Olivier Crépin-Leblond, Carlton Samuels, Rudi Vansnick, Sandra Hoferichter, Eduardo Diaz, Sala Tamanikaiwaimaro, Hadja Ouattara,
ES: Sergio Salinas Porto, Sylvia Herlein Leite, Natalia Enciso,
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine
Apologies: Maureen Hilyard, Alejandro Pisanty, Tijani Ben Jemaa, Jacqueline Morris,
Interpreters: Veronica & David
- A G E N D A -
1. Attendance Introduction, Welcome Meeting Outline (CLO/2mins)
2. Introduction and Review of Drafting Teams Status (CLO and pen holders present/20-25 mins)
At-Large Definition and Structure Draft Team Sandbox
At-Large Rules of Procedure Duties and Metrics Drafting Team Sandbox
At-Large Rules of Procedure Process: Meetings and Administration Sandbox
At-Large Rules of Procedure Process: Elections, Selections, and Appointments Drafting Team Sandbox
At-Large Metrics Sub-Committee Drafting Workspace
3. Committee of the whole Discussion (CLO/30mins)
a. Review of new Rules and Procedures Template
See: At-Large Rules of Procedure Modification Proposals Template Workspace
b. Workplan and Activities between now and Toronto
4. Next Meeting and reveiw of AIs (CLO/3 mins)
