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?
Action Items: EN
Summary Minutes: EN
Recording: EN, ES
Transcript: EN , ES,
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/rop-wg/
Participants:
EN:
ES:
Staff: Nathalie Peregrine
Apologies: Maureen Hilyard
Interpreters:
- 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 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 Workspace
b. Workplan and Activities between now and Toronto
4. Next Meeting and reveiw of AIs (CLO/3 mins)
