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Meeting Number: AL.MTC/MT.0914/1
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How can I participate in this meeting?
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Action Items: EN
Recording: EN
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/metrics-wg/
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Cheryl Langdon-Orr
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, Olivier
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Crépin-Leblond,
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Glenn McKnight, Alan Greenberg, Murray McKercher, Darlene Thompson
Apologies: Tijani Ben Jemaa, Maureen Hilyard, Dev Anand Teelucksingh
Staff:
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Silvia Vivanco, Gisella Gruber,
Call management:
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Gisella Gruber
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A G E N D A
0. All WG Members requested to review previous meeting on March 11th.
Records of previous meeting can be found here.
1. Welcome & Attendance (3 min - CLO/Staff)
2. Review of the last meeting outcomes and Action items of the meeting 5 - 10min - WG/Staff)
Last meeting - Action Items At-Large Metrics Working Group Meeting 2014.03.11
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- All WG members to review Maureen's PPT and prepare comments for live discussion in Singapore.
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- Unlicensed user Tijani BEN JEMAA to work on the report and send it to Maureen and the WG.
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- Gisella Gruber Unlicensed user to obtain attendance records of ALAC meeting face to face meetings.
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- Unlicensed userMaureen to add one additional slide (7) to the PPT
3. Discussion and Review of outreach, discussion and feedback from Regions. Including looking at opportunity to work towards harmonisation of Metrics and main Performance Criteria across Regions for Leadership and Assessment. @Maureen Hilliard (40 - 60 minutes) STAFF please add link/ documents relevant here from Maureen work with the Regional Secs
Final comments on the draft below are requested before the next meeting of the Metrics Sub-committee on Tuesday 23 September at 20Wednesday 24 September at 14.00UTC
See: At-Large Metrics Sub-Committee Drafting Workspace - outlining the work and agreements of the London meeting.
2)Note - reference during call: Volunteer Value: https://www.independentsector.org/volunteer_time
4. Main Cross RALO items:-
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- RALOs current activities re METRICs:
LACRALO, AFRALO are discussing metrics
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Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)
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See: AFRALO RULES OF PROCEDURE REVIEW 2014
See: LACRALO RULES OF PROCEDURE REVIEW
See: APRALO Rules of Procedure 2014
See:
Post - ATLAS II Activities Workspace
Recommendation 43:
| 43 | RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements. | ALAC; RALOs |
45. Preparing for ICANN51 meeting ( 5-10 mins)
Monday, 13 October 2014 - 15:00 - 16:00 - At-Large Metrics Working Group
SeeSee: Los Angeles Meeting Agendas Workspace - Agenda needs to be drafted
56. AOB and review of AI's (5 min - CLO/Staff)
67. References:
See:
ALAC (new) Rules of Procedure 2013
ALS Metrics Should Do Activities
Existing WG Wiki Pages