ALAC Metrics Sub-Committee Meeting Buenos Aires
...
Meeting Number: AL.MTC/MT.1113/2
Conference ID: 1638
...
How can I participate in this meeting?
...
Action Items: EN
Summary Minutes: EN
Recording:EN
Transcript: EN EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: https://icann.adobeconnect.com/eze48-goldenhorn
...
Participants : Cheryl Langdon-Orr, Sergio Salinas Porto, Glenn Mc Knight, Tijani Ben Jemaa, Rinalia Abdul Rahim, Carlton Samuels, Dev Anand Teelucksingh, Fatimata Seye Sylla, Maureen Hilyard, Alan Greenberg,Olivier Crépin-Leblond, Aziz Hilali, Philip Johnson, Evan Leibovitch, Garth Bruen, Rafid Fatani
Remote participants: Gordon Chillcott, Pavan Budhrani, Oksana Prykhodko, Theo Geurts, Allan Skuce, Peter Knight
Apologies:
Lead: HU
Notes: JC
...
0. All WG Members requested to review previous meeting on November 7th. Recording of previous meeting can be found here.
1. Welcome & Attendance (3 min - CLO/Staff)
...
- General on AM-SC progress on current phase of activity primarily with reference to the creation of proposed and detailed metrics and measures 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 :-
“9.9 The ALAC is empowered to publish an Adjunct Document: Metrics and Remedial Actions for ALAC Members and Appointees to describe in fuller detail the metrics referenced in Paragraphs 9.2 – 9.4, … “
- Specifics of our Proposed Measurements and Metrics/Key Performance Indicators, as listed in ALAC RoP's Part B, Sec 9.2 - 9.4; Any additional metrics and measures, and any interpretation or reporting variations proposed so far. Tijani Ben Jemaa
- Publication and Tools for Metrics and Performance Measurement; Access to information display and use. Dev Anand Teelucksingh,
- Building Trust, Consensus & Understanding of our Performance Metrics. Maureen Hilyard,
b. Call for additional members/contributors to WT's.
...
ALS Metrics Should Do Activities
Existing WG Wiki Pages