At-Large Rules of Procedure & the ALAC Metrics Sub-Committee Meeting 2012-08-27

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


Who is on the dial-out list for this call?

How can I participate in this meeting?

Como se puede participar?


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)