At-Large Metrics Working Group
Date: Wednesday, 24 September 2014
Time: 14:00 - 15:30 UTC (for the time in various timezones click here)
Meeting Number: AL.MTC/MT.0914/1
How can I participate in this meeting?
Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/metrics-wg/
Dial outs: Cheryl Langdon-Orr, Maureen Hilyard, Olivier Crepin-Leblond,
Participants:
Apologies: Tijani Ben Jemaa
Staff:
Call management:
A G E N D A
0. All WG Members requested to review previous meeting on March 11th.????
Records of previous meeting can be found here. STAFF Please update link!!! And add any other meeting pages since this date...
1. Welcome & Attendance (3 min - CLO/Staff)
2. Review of the last meeting outcomes and Action items of the meeting 5 - 10min - WG/Staff)
STAFF PLEASE insert copy of AI's as a check list here....
- 1.
3. Discussion and Review of outreach, discussion and feedback from Regions. Including looking at opportunity to work towards harmonisation of Metrics and main Performance Criteria across Regions for Leadership and Assessment. @Maureen Hilliard (40 - 60 minutes) STAFF please add link/ documents relevant here from Maureen work with the Regional Secs
2). Main Cross RALO items:
-Metrics – ALAC, RALO, and ALS Metric Expectations and Requirements Workspace
LACRALO, AFRALO are discussing metrics
-Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)
See: AFRALO RULES OF PROCEDURE REVIEW 2014
See: LACRALO RULES OF PROCEDURE REVIEW
See: APRALO Rules of Procedure 2014
4. Preparing for ICANN51 meeting ( 5-10 mins)
5. AOB and review of AI's (5 min - CLO/Staff)
5. References
See:
ALAC (new) Rules of Procedure 2013
ALS Metrics Should Do Activities
Existing WG Wiki Pages
