Meeting Number: AL.MTC/MT.0914/1
Cheryl Langdon-Orr, Olivier Crépin-Leblond, Glenn McKnight, Alan Greenberg, Murray McKercher, Darlene Thompson
Apologies: Tijani Ben Jemaa, Maureen Hilyard, Dev Anand Teelucksingh
Staff: Silvia Vivanco, Gisella Gruber,
Call management: Gisella Gruber
0. All WG Members requested to review previous meeting on March 11th.
Records of previous meeting can be found here.
1. Welcome & Attendance (3 min - CLO/Staff)
2. Review of the last meeting outcomes and Action items of the meeting 5 - 10min - WG/Staff)
Last meeting - Action Items At-Large Metrics Working Group Meeting 2014.03.11
3. Discussion and Review of outreach, discussion and feedback from Regions. Including looking at opportunity to work towards harmonisation of Metrics and main Performance Criteria across Regions for Leadership and Assessment. @Maureen Hilliard (40 - 60 minutes)
Final comments on the draft below are requested before the next meeting of the Metrics Sub-committee on Wednesday 24 September at 14.00UTC
See: At-Large Metrics Sub-Committee Drafting Workspace - outlining the work and agreements of the London meeting.
Note - reference during call: Volunteer Value: https://www.independentsector.org/volunteer_time
4. Main Cross RALO items:
LACRALO, AFRALO are discussing metrics
Update of ROPs (LACRALO and AFRALO are updating their respective ROPs)
See: AFRALO RULES OF PROCEDURE REVIEW 2014
See: LACRALO RULES OF PROCEDURE REVIEW
See: APRALO Rules of Procedure 2014
See: Post ATLAS II Activities Workspace
Recommendation 43:
| 43 | RALOs should encourage their inactive ALS representatives to comply with ALAC minimum participation requirements. | ALAC; RALOs |
5. Preparing for ICANN51 meeting ( 5-10 mins)
See: Los Angeles Meeting Agendas Workspace - Agenda needs to be drafted
6. AOB and review of AI's (5 min - CLO/Staff)
7. References:
See:
ALAC (new) Rules of Procedure 2013
ALS Metrics Should Do Activities
Existing WG Wiki Pages