At-Large Metrics Working Group 03 May 2012

Date: Thursday 03 May 2012

Time: 1500 UTC (for the time in various timezones click here)

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

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Action Items: EN , ES, FR

Summary Minutes: EN

Recording:EN, ES & FR

Transcript:EN , ES, FR

AC Chat Transcript: EN

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

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EN: Tijani Ben Jemaa, Cheryl Langdon-Orr, Maureen Hilyard, Olivier Crepin-Leblond, Darlene Thompson, Adam Peake, Rudi Vansnick ES: Sergio Salinas Porto, Sylvia Herlein Leite FR: Fatimata Seye Sylla Apologies: Jose Arce, Alejandro Pissanty, Holly Raiche, Yaovi Atohoun, Cintra Sooknanan, Baudouin Schombe,  Staff: Silvia Vivanco, Gisella Gruber, Heidi Ullrich, Matt Ashtiani

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- A G E N D A - 

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

2. Short Historical perspective and review of any and all existing Metrics and expectations  from ALAC Rules of Procedure and other Regional and ICANN documentation / agreements   (12min... CLO)

See: ALAC, RALO, and ALS Metric Expectations and Requirements Workspace

3. Discussion of 'How We Are To Proceed'   Wiki based and list/call contributions / concurrent activities; use of 'Must Do, Should Do, Could Do categorisation and fitting with near and long term milestone dates;  administrative support and methods  etc., (25 min... WG/Staff)

See:Metrics Sub-Committee Categorization Workspace

4. Next Steps (including reporting deadline key dates  etc.,) (5 min... CLO/Staff)

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

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