...
How can I participate in this meeting?
Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn
...
Action Items: EN
Summary Minutes: 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
- Welcome, Confirmation of Agenda, Attendance/Apologies (Staff/Cheryl Langdon-Orr) (5 minutes)
- 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)
- 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)
- 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)
- 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)
- Publication and Tools for Metrics and Performance Measurement; Access to information display and use (Dev Anand Teelucksingh) (5 minutes)
- Building Trust, Consensus and Understanding of our Performance Metrics (Maureen Hilyard) (5 minutes)
- Open Discussion on Next Steps (AM-SC) (10 minutes)
- AOB and Review of Action Items (Staff/Cheryl Langdon-Orr) (3 minutes)
- Next Meeting (Staff/Cheryl Langdon-Orr) (2 minutes)
...