At-Large Metrics Working Group 28 May 2012
Date: Monday 28 May 2012
Time: 18:00 - 19:00 UTC (for the time in various timezones click here)
Meeting Number: AL.ROP/MT.0512/2
Como se puede participar? Please note Adigo code for Spanish Channel 4545# for this call only
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
EN: Cheryl Langdon-Orr, Yaovi Atohoun, Cintra Sooknanan, Alan Greenberg, Roosevelt King, Olivier Crepin-Leblond, Maureen Hilyard, Fatimata Seye Sylla, Dev Anand Teelucksingh, Tijani Ben Jemaa,
ES: Sergio Salinas Porto
Apologies: Adam Peake, Baudouin Schombe, Andrew Molivurae
Staff: Gisella Gruber, Heidi Ullrich
Interpreters: Sabrina and Veronica
- A G E N D A -
1. Welcome & Attendance (3 min... CLO/Staff)
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 min... CLO/WG)
3. Discussion of any Wiki based and list/call contributions / concurrent activities; ensure proper allocation of requrements and desirable changes are into the 'Must Do, Should Do, Could Do categorisation and fitting with near and long term milestone dates... Consider the use of SubTeams and allocation of topics /data sets (10 min... WG/Staff)
4. Next Steps (including review of our Agenda for Prague Meeting of ROP & Metrics WG) (3 min... CLO/Staff)
5. AOB and review of AI's (2 min... CLO/Staff)
6. Next Meeting Confirmation of time, date and duration (2 min... CLO/Staff)