At-Large Metrics Working Group
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Meeting Number: AL.MTC/MT.1113/1
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Summary Minutes: EN
Recording:EN
Transcript: EN EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/metrics-wg/
Participants : Maureen Hillyard, Cheryl Langdon-Orr, Olivier Crépin-Leblond, Oksana Prykhodko, Alan Greenberg, Darlene Thompson, Dev Anand teelucksingh, Tijani Ben Jemaa,
Apologies:
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Baudouin Schombe
Staff: Heidi Ullrich, Silvia Vivanco, Nathalie Peregrine
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A G E N D A
Data of the October 17 meeting:
- Recording of previous meeting can be found here.
- Transcript
1. Welcome & Attendance (3 min - CLO/Staff)
2. Review of the last meeting outcomes and Action Items of the 17th October (10-20 min - WG/Staff)
Open AIs: (to be completed from the meeting)
- Matt Ashtiani to find out if BigPulse offers vote tallies per voter, as measuring tool. - Update - Not possible to tally per voter
- Maureen Hilyard, Dev Anand Teelucksingh, Tijani Ben Jemaa to lead Metrics work-teams and use LUCID for these work-team working sessions.
- Nathalie Peregrine to work with Maureen Hilyard on the Adobe Connect polling system.
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3. Update from Work-teams (7-10 min - WT Leads)
Maureen Hilyard, ~~ I tried to include a comment on the Metrics workspace but although I couldn’t get the editor to load I was able to create a new page. I wanted to put something forward for discussion and feedback and have used the ALS model which someone very kindly set up on the “ALS Metrics Should do” page. I also based it on the new ALAC ROPS Section 9. I would like some feedback on whether it is appropriate to propose it to the RALO Secretariat. Despite leaving messages on their workspace and asking for some feedback, I have had nothing. Their last week’s meeting was cancelled. I’m wondering if perhaps they would prefer something to pick on in order to get a reaction.. and I’m quite happy to propose something that will hopefully at least get them talking. Anyway for those who would like to check out what I’ve been working on. Its on: https://icann-community.icannatlassian.orgnet/wiki/displayspaces/atlarge/pages/99546193/ALAC+Could+do+workspace+-+ALAC+Metrics+-+discussion
Dev Anand Teelucksingh, ~~ Notes (brief and any links) to follow
Tijani Ben Jemaa ~~ Please find on the wiki page https://icann-community.icannatlassian.orgnet/wiki/display/atlarge/At-Large+Metrics+Sub+Committee a first draft of the Metric Expectations and requirements for ALAC members.
4. Discussion: this meeting we will continue a focus on a fairly general conversation on the 'next level' of Metrics, Measurables and any Expectations that the At-Large Community has, could or should hold as well as 'on who' and 'at what section of our ALAC / At-Large community structures they should apply. (20-30 min - OCL/CLO/WG) Note some feedback has been collected in Wiki pages.
5. AOB and review of AI's (3 min - CLO/Staff)
6. Next Meeting BA Review (3 min - CLO/Staff)
ALAC Metrics Sub-Committee Meeting Buenos Aires
Date: Sunday, 17 November 2013
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ALS Metrics Should Do Activities
Existing WG Wiki Pages