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 & French interpretation available subject to demand
Who is on the dial-out list for this call?
How can I participate in this meeting?
Action Items: EN , ES,
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:
Apologies:
Interpreters:
- A G E N D A - to be updated
Attendance Introduction, Welcome Meeting Outline (CLO 5mins)
2. Committee of the whole Discussion (30mins)
a. Review of all work on Drafting Teams for Sections (including any completed and in process) at Prague and until now
i. reporting each from ROP Section DT (from Prague Breakouts) & Metrics SC
Please see: ROP Draft Team Spaces
ii. discussion on integration options, outstanding matters to complete urgently and any edits to existing AGREED at this meeting based on Prague breakout session outcomes / text
3. Committee of the whole Discussion (40mins)
Methodology for program between now and Toronto
Administration matters and facilitation requirements
4. Conclusion drawing, AI review and Next Meeting(s) conformed (10mins)
