At-Large Metrics Working Group
Date: Thursday, 19 September 2013
Time: 18:00 - 19:30 UTC (for the time in various timezones click here)
Meeting Number: AL.ROP/MT.0913/1
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Action Items: EN ,
Summary Minutes: EN
Recording:EN
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/metrics-wg/
EN:
ES:
Apologies:
Staff: Heidi Ullrich, Matt Ashtiani, Silvia Vivanco
Interpreters: Sabrina and Veronica
A G E N D A TO BE UPDATED
1. Welcome & Attendance (3 min - CLO/Staff)
2. a. Review of activities of last call Summary Notes June 11th Meeting & Action Items June 11th Meeting
b. Continuation from last call (where we looked at ALAC ROP 21 Minimum Participation Requirements we may need to loop back to this one of course) and ALAC ROP 3 re Officers of the ALAC / ExCom) => Review of any and all existing Metrics and expectations from ALAC Rules of Procedure ROP 4, ROP 5, ROP 7, ROP 8, ROP 11, ROP 12, ROP 22 ?, and other Regional and ICANN documentation / agreements (40-60 min - CLO/WG)
See: ALAC, RALO, and ALS Metric Expectations and Requirements Workspace and 11 June Meeting ACroom Chat record and MeetingTranscript
3. Discussion: this meeting will focus on a general review of how we will style the drafting of our contributions to the Review of ROPs work. Including appointment of pen holders and agreement on work practices (10-20 min - WG/Staff)
See: Wiki Pages
4. AOB and review of AI's (3 min - CLO/Staff)
