ROP Duties and Metrics DT Meeting
Date: Tuesday 04 September 2012 Time: 20:00 UTC (for the time in various timezones click here)
Scheduled Duration: 90 minutes
Meeting Number: AL.LAC/MT.0912/1
How can I participate in this meeting?
¿Cómo se puede participar en la teleconferencia?
Who is on the dial-out list for this call?
Adobe Connect room: http://icann.adobeconnect.com/alac-dmdt/
Action Items: EN
Summary Minutes:EN
Recording: EN, ES
Adobe Connect Chat Transcript: EN
Transcription: EN
ATTENDEES:
EN: Alan Greenberg (AG), Cheryl Langdon-Orr (CLO), Holly Raiche (HR), Dev Anand Teelucksingh (DAT), Eduardo Diaz (ED)
ES: Sergio Salinas Porto (SSP), Sylvia Herlein-Leite (SHL)
Apologies: Darlene Thompson (DT), Yaovi Atohoun (YA), Olivier Crepin-Leblond (OCL), Carlton Samuels (CS), Tijani Ben Jemaa (TBJ), Cintra Sooknanan (CS),
Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine
Interpreters: Sabrina & Veronica
A G E N D A :
1. Roll Call and Apologies (staff - 5 min)
2. Introduction Welcome and Purpose of Call. (meeting chair / staff / group - 10 min)
RoP Template and Sandbox
3. Recap of decisions of last meetings (meeting chair / group - 15 minutes)
4. Continuation of review of ALAC Member, Chair, Officer and Liaison prerequisites and responsibilities document (meeting chair / group - 45 min)
Document at http://tinyurl.com/ALAC-Resp-v01.
