[Metrics.SC] Metrics SC Meeting in Buenos Aires and Agenda

[Maureen Hilyard]

Looks good to me. Good coverage of what was discussed as the outcomes of
this WG. 

 

MH

 

From: metrics.sc-bounces at atlarge-lists.icann.org
[mailto:metrics.sc-bounces at atlarge-lists.icann.org] On Behalf Of Cheryl
Langdon-Orr
Sent: Thursday, 19 September 2013 12:18 p.m.
To: Heidi Ullrich
Cc: metrics.sc at atlarge-lists.icann.org
Subject: Re: [Metrics.SC] Metrics SC Meeting in Buenos Aires and Agenda

 

Hi Heidi...  Thanks  for fitting this meeting in so effectively at such a
late stage (mea culpa I guess) into the BA Meeting plan at our WG Meeting
earlier today... 

 

So by way  of "partially making up our reputation" :-)  please find below a
Draft Agenda that I think will get WG agreement for this short gathering F2F
in Buenos Aires on Sunday Morning at 0800 Local BA Time  in the 'ALAC
Meeting Room'  TBC...  

 

Unless any WG Member makes a proposed change to this Agenda on this list by
COB LA time (1730 UTC-8) then we can go with this as a final Agenda... Time
allocations are Max allowable (so the quicker we are in this the shorter the
meeting ;-) where it refers to ALAC-ALT ideally OCL  could do this at least
as a cameo appearance and the rest of the initials  should be obvious  and
probably can be full names written to the record with mine being the
exception as "CLO" is a non de plume by now...

 

Sunday, 17 November 2013

ALAC Metrics Sub-Committee

Time: 8:00-9:00
Meeting Room: TBD

 

 

Agenda.  (To be Confirmed at meeting)

 

1. Welcome, Confirmation of Agenda; Attendance/Apologies (Staff / CLO 5
mins)

 

2. Review and Community Discussion of the Metrics Sub Committee's (AM-SC)
Mandate, Purpose and proposed Project Time Line.   (ALAC-ALT / CLO 10 mins)

 

3. Reporting (AM-SC WT leads/pen-holders 20 mins)

*	General on AM-SC progress on current phase of activity primarily
with reference to the creation of proposed and detailed metrics and measures
of performance expectations of Members of the ALAC and those Representing
the At-Large Community in ICANN Activities, as Appointees, described in the
ALAC Rules of Procedure (2013) Part B Section 9,  Item 9.9 :-

"9.9 The ALAC is empowered to publish an Adjunct Document: Metrics and
Remedial Actions for ALAC Members and Appointees to describe in fuller
detail the metrics referenced in Paragraphs 9.2 - 9.4, . "

(

AG

 

5

 mins)

 

*	Specifics of our Proposed Measurements and Metrics/Key Performance
Indicators, as listed in ALAC RoP's Part B, Sec 9.2 - 9.4; Any additional
metrics and measures, and any interpretation or reporting variations
proposed so far. 

(

TB 5

 mins)

*	Publication and Tools for Metrics and Performance Measurement;
Access to information display and use

. 

(

DT

 

5

 mins)

*	Building Trust, Consensus & Understanding of our Performance
Metrics. 

(

MH

 

5

 mins)

4. Discussion on Planned Outreach and Engagement with RALO and ALSes
activities to date and planning between Buenos Aires and Singapore Meetings.
(AM-SC 10 mins)

 

5. Open Discussion on Next Steps  (AM-SC 10 mins)

 

6. AOB and Review of Action Items (Staff / CLO 3 mins)

 

7. Next Meeting (Staff / CLO 2 mins)




Cheryl Langdon-Orr ...  (CLO)

 http://about.me/cheryl.LangdonOrr

 

On 20 September 2013 06:31, Heidi Ullrich <Heidi.Ullrich at icann.org> wrote:

Dear All, 

 

As agreed on today's Metric's Sub-Committee teleconference, a meeting of the
Metric Sub-Committee has been scheduled during the ICANN 48 Meeting in
Buenos Aires at the following time: 

 

Sunday, 17 November 2013 

ALAC Metrics Sub-Committee 

Time: 8:00-9:00
Meeting Room: TBD

 

Could an agenda for this meeting please be sent to At-Large staff before 24
September? 

 

Kind regards,

Heidi 

 

Heidi Ullrich

Director for At-Large

Internet Corporation for Assigned Names and Numbers (ICANN)

Telephone: + 1 (310) 578 - 8647 <tel:%2B%201%20%28310%29%20578%20-%208647> 

Fax: +1 (310) 823 - 8649 <tel:%2B1%20%28310%29%20823%20-%208649> 

Cell/Mobile: +1 (310) 437 - 3956 <tel:%2B1%20%28310%29%20437%20-%203956> 

 

 

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