At-Large Rules of Procedure 07 May 2012

Date: Monday 07 May 2012

Time: 19:00 - 20:00 UTC (for the time in various timezones click here)

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

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Action Items: EN

Summary Minutes: EN

Recording:EN, ES

Transcript:EN, ES

AC Chat Transcript:EN

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

Attendees:

Spanish:

Apologies: Sandra Hoferichter, Maureen Hilyard

Staff:

Interpreters:

- A G E N D A - to be updated

1. Welcome & Attendance (5 min... CLO/Staff)

2. Short Historical perspective and review of Prior ALAC Rules of Procedure (inclusive of tracking to current Version in use) (10min... CLO/Brett)

3. Discussion of ' How We Are To Proceed'  Section by Section, Wiki based, concurrent activities, use of Sub Teams, administrative support and methods  etc., (15 min... WG/Staff)

See: ROP WG Workspace|display/atlarge/ALAC+_+At-Large+Rules+of+Procedure+Working+Group||||\, including Section by Section Workspace|display/atlarge/ALAC+Rules+of+Procedure+Working+Group||||\

4. Next Steps (including reporting deadline key dates  etc.,) (15 min... CLO/Staff)

5.  AOB and review of AI's (10 min... CLO/Staff)

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