At-Large Metrics Working Group 30 July 2012

Date: Monday 30 July 2012

Time: 21:00 - 22:30 UTC (for the time in various timezones click here)

Meeting Number: AL.ROP/MT.0712/1

How can I participate in this meeting?     Spanish Interpretation

Como se puede participar?                    

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

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/

EN: Tijani Ben Jemaa, Cheryl Langdon-Orr,  Roosevelt King, Darlene Thompson, Yaovi Atohoun,  Holly Raiche,  Alan Greenberg, Dev Anand Teelucksingh, Olivier Crépin- Leblond,

ES: Sergio Salinas Porto,  Sylvia Herlein,

Apologies: Baudouin Schombe, Rudi Vansnick, Adetokunbo Abiola, Alejandro Pisanty Baruch (tentative), Cintra Sooknanan, Maureen Hilyard (tentative), Jose Arce

Staff:  Heidi Ullrich, Matt Ashtiani, Nathalie Peregrine

Interpreters: Veronica and David

- A G E N D A - 

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

2. a. Review of activities of last call Summary Notes June 11th Meeting & Action Items June 11th Meeting

• b. Continuation from last call (where we looked at ALAC ROP 21 Minimum Participation Requirements we may need to loop back to this one of course) and ALAC ROP 3 re Officers of the ALAC / ExCom) => Review of any and all existing Metrics and expectations  from ALAC Rules of Procedure ROP 4, ROP 5, ROP 7, ROP 8, ROP 11, ROP 12, ROP 22 ?, and other Regional and ICANN documentation / agreements   (40-60 min  - CLO/WG)

See: ALAC, RALO, and ALS Metric Expectations and Requirements Workspace  and 11 June Meeting ACroom Chat record and MeetingTranscript 

3. Discussion: this meeting will focus on a general review of how we will style the drafting of our contributions to the Review of ROPs work. Including appointment of pen holders and agreement on work practices  (10-20 min - WG/Staff)

See: Wiki Pages 

4.  AOB and review of AI's (3 min - CLO/Staff)

5.  Next Meeting Confirmation of time, date and duration  (3 min - CLO/Staff)