ROP Duties and Metrics DT Meeting
Date: Tuesday 24 July 2012 Time: 12:00 UTC (for the time in various timezones click here)
Meeting Number: AL.LAC/MT.0712/1
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
Participants:
Apologies: Sergio Salinas Porto
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 5 min)
3. Continuation of work started in Prague - Criteria for selection of Chair and ExCom (15 min)
See Wiki for Prague notes and further proposal https://community.icann.org/x/gwgQAg
4. Responsibilities of ExCom (10 min)
See Wiki for draft
5. Start of review of ALAC member, Chair, Officer and Liaison prerequisites and responsibilities document (20 min)
Document at http://tinyurl.com/ALAC-Resp-v01. Further details on Wiki.
6. Review of AI's and next meeting(s) (5 min)