At-Large Rules of Procedure & the ALAC Metrics Sub-Committee Meeting
Date: Thursday 27 September 2012
Time: 15:00 - 16:30 UTC (for the time in various timezones click here)
Meeting Number: AL.ROP/MT.0912/1 French & Spanish Interpretation subject to demand
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How can I participate in this meeting?
Action Items: EN
Summary Minutes: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/rop-wg/
Participants:
Staff:
Apologies:
Interpreters:
- A G E N D A - to be updated
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)
