At-Large Community - Cairo ICANN Meeting

At-Large Advisory Committee 2nd Session - Community Leaders Accountability and Participation Obligations

Meeting Number: AL.ALAC/MT.33/5

Date: 04 November 2008

Time: 09:00 - 10:30 Cairo Time

Location: San Souci II

Interpretation (Simultaneous): EN, ES, FR

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Participants: I Aizu, T H Nguyen, F Seye Sylla, A Greenberg, B Brendler, C Langdon-Orr, S Bachollet, P Vande Walle, R Guerra, C Aguirre, J Ovidio Salgueiro, V Scartezini, H Diakite

Apologies: None

Absent: M El Bashir, A Muehlberg

Staff: N Ashton-Hart, M Langenegger

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Summary Minutes: 04 November 2008 Summary Minutes

Action Items: None

Transcription: 04 November 2008 Transcription

Recording: EN

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DRAFT AGENDA

1. Adoption of Agenda
2. Short introduction and background
3. Discussion on / about Leadership Roles -> short report from each (or on behalf of) all leaders
4. Discussion on current performance and performance metrics for the ALAC and its appointments
5. Discussion on proposed new effective and fair performance metrics
6. Discussion on Job Descriptions (and or key performance indicators KPIs)
7. Agreement and drafting discussion of new Rules
8. Resolution(s)