At-Large Metrics Working Group Meeting 2013.10.17
At-Large Metrics Working Group
Date: Thursday, 17 October 2013
Time: 14:00 - 15:30 UTC (for the time in various timezones click here)
Meeting Number: AL.ROP/MT.0913/1
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Action Items: EN
Summary Minutes: EN
Recording:EN
Transcript: EN
AC Chat Transcript: EN
Adobe Connect Meeting Room: http://icann.adobeconnect.com/metrics-wg/
Participants :Maureen Hillyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Olivier Crépin-Leblond, Alan Greenberg, Dev Anand Teelucksingh
Apologies: none
Staff: Heidi Ullrich, Silvia Vivanco, Nathalie Peregrine
A G E N D A
.1. Welcome & Attendance (3 min - CLO/Staff)
2. Review of the Action items of the 19th September (10-20 min - WG/Staff)
3. Discussion: this meeting will focus on a fairly general conversation on the 'next level' of Metrics, Measurables and any Expectations that the At-Large Community has, could or should hold as well as 'on who' and 'at what section of our ALAC / At-Large community structures they should apply. (20-30 min - OCL/CLO/WG)
4. Discussion on use of Workteams
5. AOB and review of AI's (3 min - CLO/Staff)
6. Next Meeting Confirmation of time, date and duration (3 min - CLO/Staff)
Doodle poll
Rotation of calls or fixed ; frequency
Meeting option for Buenos Aires
7. References
See:
ALAC (new) Rules of Procedure 2013
ALS Metrics Should Do Activities
Existing WG Wiki Pages