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ALAC Rules of Procedure & the ALAC Metrics Sub-Committee Meeting - 12 December 2012 

Date: Wednesday 12 December 2012

Time: 21:00-22:00 local time (for the time in various timezones click here)

Meeting Number: AL.gTLD/MT.1012/1

How do 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/

Attendees: Yaovi Atohoun, Maureen Hilyard, Cheryl Langdon Orr, Natalia Enciso, Alan Greenberg, Eduardo Diaz, Sandra Hoferichter, Fatimata Seye Sylla, Yrjo Lanispuro, Roosevelt King, Jose Arce,  Tijani Ben Jemaa

Apologies: Holly Raiche, Cintra Sooknanan, Sergio Salinas Porto, Dev Anand Teelucksingh, Salanieta Tamanikaiwaimaro

Staff: Matt Ashtiani, Sylvia Vivanco, Julia Charvolen

 

Agenda: DRAFT

  1. Welcome and Review of Agenda (Cheryl) - 3 mins

  2. Roll Call (Staff) - 2 mins

  3. Review of Prepared material  (Cheryl and DT penholders) - 20 mins

  4. Toward closure of WG including development of proposed text for wrapping up the WG and DT's as well as archiving of Work Spaces and materials planning (Cheryl) - 20 mins

  5. Scheduling of DT calls and next ROP WG call (Cheryl) - 10 mins

  6. Any Other Business (Cheryl) - 5 mins



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