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Meeting Number: AL.ROP/MT.0913/1
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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/
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Participants :Maureen Hillyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crépin-Leblond, Alan Greenberg, Dev Anand Teelucksingh
Apologies:
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none
Staff: Heidi Ullrich, Silvia Vivanco, Nathalie Peregrine
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A G E N D A
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.1. Welcome & Attendance (3 min - CLO/Staff)
2. Review of the
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Action items of the 19th September (10-20 min - WG/Staff)
3. Discussion:
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this meeting will 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)
4.
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Discussion on use of Workteams
5. AOB and review of AI's (3 min - CLO/Staff)
6.
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Next Meeting Confirmation of time, date and
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duration (3 min - CLO/Staff)
Doodle poll
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Rotation of
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calls or fixed ;
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frequency
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Meeting option for Buenos Aires
7. References
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See:
ALAC (new) Rules of Procedure 2013
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ALS Metrics Should Do Activities
Existing WG Wiki Pages