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ALAC Metrics Sub-Committee Meeting - Buenos Aires

Date: Sunday, 17 November 2013

Time: 08:00 - 09:00 local time (for the time in various timezones click here)

Room: Golden Horn

Meeting Number: AL.MTC/MT.1113/2

How can I participate in this meeting?     

Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn

Action Items: EN

Summary Minutes: EN

Recording:EN

Transcript: EN

AC Chat Transcript: EN

Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn

Participants :

Apologies:  

Lead: HU

Notes: JC

RP: MA

AGENDA   

 

  1. Welcome, Confirmation of Agenda, Attendance/Apologies (Staff/Cheryl Langdon-Orr) (5 minutes)
  2. Review and Community Discussion of the At-Large Metrics Sub Committee's (AM-SC) Mandate, Purpose and Proposed Project Time-Line (ALAC-ALT/Cheryl-Langdon-Orr) (10 minutes)
  3. Reporting (AM-SC Workteam Leads/Pen-Holders) (20 minutes) Discussion on Planned Outreach and Engagement with RALOs and ALSes Activities to date and planning between Buenos Aires and Singapore Meetings) (AM-SC/Maureen Hilyard) (10 minutes)
    1. General on AM-SC progress on current phase of activity primarily with reference to the creation of proposed and detailed metrics of performance expectations of members of the ALAC and those representing the At-Large community in ICANN Activities, as Appointees, described in the ALAC Rules of Procedure (2013) Part B, Section 9, Item 9.9 (Alan Greenberg) (5 minutes)
    2. Specifics of our Proposed Measurements and Metrics/Key Performance Indicators, as listed in the Rules of Procedure Part B, Section 9.2, 9.3 and 9.4; Any additional metrics and measures, and any interpretation or reporting variations proposed so far (Tijani Ben Jemaa) (5 minutes)
    3. Publication and Tools for Metrics and Performance Measurement; Access to information display and use (Dev Anand Teelucksingh) (5 minutes)
    4. Building Trust, Consensus and Understanding of our Performance Metrics (Maureen Hilyard) (5 minutes)
  4. Open Discussion on Next Steps (AM-SC) (10 minutes)
  5. AOB and Review of Action Items (Staff/Cheryl Langdon-Orr) (3 minutes)
  6. Next Meeting (Staff/Cheryl Langdon-Orr) (2 minutes)

 

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