ROP Duties and Metrics DT Meeting 2012.10.01

ROP Duties and Metrics DT Meeting

Date: Monday 01 October 2012       Time: 20:00 UTC (for the time in various timezones click here)

Scheduled Duration: 90 minutes

Meeting Number: AL.LAC/MT.1012/2

How can I participate in this meeting?

¿Cómo se puede participar en la teleconferencia?

Who is on the dial-out list for this call?

Adobe Connect room:    http://icann.adobeconnect.com/alac-dmdt/

Action Items:  EN  

Summary Minutes:EN 

Recording: EN, 

Adobe Connect Chat Transcript:    EN    

Transcription:       EN        

ATTENDEES:

Apologies: Sylvia Herlein Leite

Staff:

A G E N D A :

1. Roll Call and Apologies (staff - 5 min)

2. Introduction Welcome and Purpose of Call. (meeting chair / staff / group - 10 min)

RoP Template and Sandbox

3. Current Position Description for ALAC Members and Liaisons

4. Recap of decisions of last meetings (meeting chair / group - 15 minutes)

• 2012.08.16

• 2012.09.04

• 2012.09.19

5. Metrics

• Current Rule 21

• Draconian 2008 proposed replacement - never implemented

• October 2009 Draft

• Discussion Paper

6. Remediation

• October 2009 Draft

  • Presentation

• • Discussion Paper

7. Review of AI's (meeting chair / staff / group - 5 min)

8. Meeting schedule (meeting chair / group - 10 minutes)