ROP Duties and Metrics DT Meeting 2012.09.04

ROP Duties and Metrics DT Meeting

Date: Tuesday 04 September 2012       Time: 20:00 UTC (for the time in various timezones click here)

Scheduled Duration: 90 minutes

Meeting Number: AL.LAC/MT.0912/1

How can I participate in this meeting?

¿Cómo se puede participar en la teleconferencia?

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

Adobe Connect room:    http://icann.adobeconnect.com/alac-dmdt/

Action Items:  EN  

Summary Minutes:EN

Recording: EN, ES

Adobe Connect Chat Transcript:  EN  

Transcription:     EN       

ATTENDEES:

EN: Alan Greenberg (AG), Cheryl Langdon-Orr (CLO), Holly Raiche (HR), Dev Anand Teelucksingh (DAT), Eduardo Diaz (ED)

ES: Sergio Salinas Porto (SSP), Sylvia Herlein-Leite (SHL)

Apologies:  Darlene Thompson (DT), Yaovi Atohoun (YA), Olivier Crepin-Leblond (OCL), Carlton Samuels (CS), Tijani Ben Jemaa (TBJ), Cintra Sooknanan (CS),

Staff: Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Nathalie Peregrine

Interpreters: Sabrina & Veronica

A G E N D A :

1. Roll Call and Apologies (staff - 5 min)

2. Introduction Welcome and Purpose of Call. (meeting chair / staff / group - 10 min)

RoP Template and Sandbox

3. Recap of decisions of last meetings (meeting chair / group - 15 minutes)

• 2012.07.24

• 2012.08.16

4. Continuation of review of ALAC Member, Chair, Officer and Liaison prerequisites and responsibilities document (meeting chair / group - 45 min)

• Document at http://tinyurl.com/ALAC-Resp-v01.

5. Review of AI's (meeting chair / staff / group - 5 min)

6. Meeting schedule (meeting chair / group - 10 minutes)