At-Large Metrics Working Group 14 May 2012

Date: Monday 14 May 2012

Time: 21:00 - 22:00 UTC (for the time in various timezones click here)

Meeting Number: AL.ROP/MT.0512/1

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Action Items: EN , ES,

Summary Minutes: EN

Recording:EN & ES

Transcript:EN , ES,

AC Chat Transcript: EN

Adobe Connect Meeting Room: http://icann.adobeconnect.com/metrics-wg/

Attendees:

Apologies:

Staff:

Interpreters:

- A G E N D A - to be updated

1. Welcome & Attendance (3 min... CLO/Staff)

2. Short Historical perspective and review of any and all existing Metrics and expectations  from ALAC Rules of Procedure and other Regional and ICANN documentation / agreements   (12min... CLO)

See: ALAC, RALO, and ALS Metric Expectations and Requirements Workspace

3. Discussion of ' How We Are To Proceed'   Wiki based and list/call contributions / concurrent activities; use of 'Must Do, Should Do, Could Do categorisation and fitting with near and long term milestone dates;  administrative support and methods etc., (25 min... WG/Staff)

See: Wiki Pages 

4. Next Steps (including reporting deadline key dates  etc.,) (5 min... CLO/Staff)

5.  AOB and review of AI's (5 min... CLO/Staff)

6. Next Meeting  (including confirmation of time rotation or not)  (5 min... CLO/Staff)