<div dir="ltr"><div class="gmail_default" style="font-family:trebuchet ms,sans-serif">Heidi based on recent interchanges of other emails with Maureen and the level of planning she ha already undertaken for her interactions with RALOs etc., can you modify Item 4 of the BA Agenda for the AM-SC to show MH managing this section of the Agenda please... </div>
<div class="gmail_default" style="font-family:trebuchet ms,sans-serif"><br></div><div class="gmail_default" style="font-family:trebuchet ms,sans-serif">Thank you...</div></div><div class="gmail_extra"><br clear="all"><div>
<font color="#330099" face="'comic sans ms', sans-serif"><i><font size="6">C</font><font size="4">heryl </font><font size="6">L</font><font size="4">angdon-</font><font size="6">O</font><font size="4">rr ... </font></i></font><b><font color="#330099">(CLO)</font></b><div>
<a href="http://about.me/cheryl.LangdonOrr" target="_blank">http://about.me/cheryl.LangdonOrr</a></div></div>
<br><br><div class="gmail_quote">On 20 September 2013 08:17, Cheryl Langdon-Orr <span dir="ltr"><<a href="mailto:langdonorr@gmail.com" target="_blank">langdonorr@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div dir="ltr"><div class="gmail_default" style="font-family:'trebuchet ms',sans-serif">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... </div>
<div class="gmail_default" style="font-family:'trebuchet ms',sans-serif"><br></div><div class="gmail_default" style="font-family:'trebuchet ms',sans-serif">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... </div>
<div class="gmail_default" style="font-family:'trebuchet ms',sans-serif"><br></div><div class="gmail_default" style="font-family:'trebuchet ms',sans-serif">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...</div>
<div class="gmail_default" style="font-family:'trebuchet ms',sans-serif"><br></div><div class="gmail_default"><div class="im"><p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt;font-size:11pt"><b>Sunday, 17 November 2013<u></u><u></u></b></p>
<p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt;font-size:11pt"><b>ALAC Metrics Sub-Committee<u></u><u></u></b></p><p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt;font-size:11pt">
<b>Time: 8:00-9:00</b><br><b>Meeting Room: TBD</b></p><p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt;font-size:11pt"><b><br></b></p><p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt;font-size:11pt">
<b><br></b></p></div><p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt">
<b>Agenda. (To be Confirmed at meeting)</b></p><p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt"><b><br></b></p><p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt"><b>1. Welcome, Confirmation of Agenda; Attendance/Apologies </b><font size="1">(Staff / CLO 5 mins)</font></p>
<p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt"><b><br></b></p><p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt"><b>2. </b><b style="font-family:arial"><font face="Calibri, sans-serif">Review and Community Discussion of the Metrics Sub Committee's (AM-SC) Mandate, Purpose and </font></b><b style="font-family:arial"><font face="Calibri, sans-serif">proposed </font></b><b style="font-family:arial"><font face="Calibri, sans-serif">Project Time Line. </font></b><font size="1"><span style="font-family:arial"><font face="Calibri, sans-serif"> </font></span>(ALAC-ALT / CLO 10 mins)</font></p>
<p style="font-family:Calibri,sans-serif;margin:0in 0in 0.0001pt"><b><br></b></p>
<p style="margin:0in 0in 0.0001pt"><font face="Calibri, sans-serif"><b>3. Reporting</b><font size="1"> </font></font><font face="Calibri, sans-serif" size="1">(AM-SC WT leads/pen-holders 20 mins)</font></p><div style="display:inline!important">
</div><div><ul><li><b><font face="Calibri, sans-serif">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 </font></b><b><font face="Calibri, sans-serif"><font size="1">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 :-</font></font></b><br>
</li></ul></div>
<p style="margin:0in 0in 0.0001pt">
</p></div><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><div class="gmail_default"><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex">
<font size="1" face="garamond, serif">“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,
… “</font></blockquote></div></blockquote></blockquote><blockquote style="margin:0px 0px 0px 40px;border:none;padding:0px"><font size="1"><div class="gmail_default" style="font-weight:bold;font-family:'trebuchet ms',sans-serif;display:inline">
</div><span style="font-family:Calibri,sans-serif"><div class="gmail_default" style="font-weight:bold;font-family:'trebuchet ms',sans-serif;display:inline"></div>(</span><span style="font-family:Calibri,sans-serif"><div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline">
AG</div></span><span style="font-family:Calibri,sans-serif"> <div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline">5</div> mins)</span><div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline">
</div> </font></blockquote><div><ul><li><div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline"><b>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.</b><font size="1"> </font></div>
<span style="font-family:Calibri,sans-serif"><font size="1"><div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline"></div>(<div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline">
</div><div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline">TB 5</div> mins)</font></span></li><li><div class="gmail_default" style="font-weight:bold;font-family:'trebuchet ms',sans-serif;display:inline">
Publication and Tools for Metrics and Performance Measurement; Access to information display and use</div><div class="gmail_default" style="font-weight:bold;font-family:'trebuchet ms',sans-serif;display:inline">. </div>
<span style="font-family:Calibri,sans-serif"><div class="gmail_default" style="font-weight:bold;font-family:'trebuchet ms',sans-serif;display:inline"></div><font size="1">(<div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline">
DT</div> <div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline">5</div> mins)</font></span></li><li><div class="gmail_default" style="font-weight:bold;font-family:'trebuchet ms',sans-serif;display:inline">
Building Trust, Consensus & Understanding of our Performance Metrics. </div><span style="font-family:Calibri,sans-serif"><div class="gmail_default" style="font-weight:bold;font-family:'trebuchet ms',sans-serif;display:inline">
</div><font size="1"><b>(</b><div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline">MH</div> <div class="gmail_default" style="font-family:'trebuchet ms',sans-serif;display:inline">
5</div> mins)</font></span></li></ul></div><div class="gmail_default"><p style="margin:0in 0in 0.0001pt"><font face="Calibri, sans-serif" style="font-weight:bold">4. Discussion on Planned Outreach and Engagement with RALO and ALSes activities to date and planning between Buenos Aires and Singapore Meetings. </font><font size="1"><span style="font-family:Calibri,sans-serif">(A</span><span style="font-family:'trebuchet ms',sans-serif">M-SC </span><span style="font-family:'trebuchet ms',sans-serif">10 </span><span style="font-family:Calibri,sans-serif">mins)</span></font><br>
</p><p style="margin:0in 0in 0.0001pt"><b><font face="Calibri, sans-serif"><br></font></b></p><p style="margin:0in 0in 0.0001pt"><font face="Calibri, sans-serif" style="font-weight:bold">5. Open Discussion on Next Steps </font><font size="1"><span style="font-family:Calibri,sans-serif">(A</span><span style="font-family:'trebuchet ms',sans-serif">M-SC </span><span style="font-family:'trebuchet ms',sans-serif">10 </span><span style="font-family:Calibri,sans-serif">mins)</span></font></p>
<p style="margin:0in 0in 0.0001pt"><b><font face="Calibri, sans-serif"><br></font></b></p><p style="margin:0in 0in 0.0001pt"><b><font face="Calibri, sans-serif">6. AOB and Review of Action Items </font></b><span style="font-family:Calibri,sans-serif"><font size="1">(Staff / CLO 3 mins)</font></span></p>
<p style="margin:0in 0in 0.0001pt"><b><font face="Calibri, sans-serif"><br></font></b></p><p style="margin:0in 0in 0.0001pt"><b><font face="Calibri, sans-serif">7. Next Meeting </font></b><span style="font-family:Calibri,sans-serif"><font size="1">(Staff / CLO 2 mins)</font></span></p>
</div></div><div class="gmail_extra"><br clear="all"><div><font color="#330099" face="'comic sans ms', sans-serif"><i><font size="6">C</font><font size="4">heryl </font><font size="6">L</font><font size="4">angdon-</font><font size="6">O</font><font size="4">rr ... </font></i></font><b><font color="#330099">(CLO)</font></b><div>
<a href="http://about.me/cheryl.LangdonOrr" target="_blank">http://about.me/cheryl.LangdonOrr</a></div></div><div><div class="h5">
<br><br><div class="gmail_quote">On 20 September 2013 06:31, Heidi Ullrich <span dir="ltr"><<a href="mailto:Heidi.Ullrich@icann.org" target="_blank">Heidi.Ullrich@icann.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div lang="EN-US" link="blue" vlink="purple"><div><p class="MsoNormal">Dear All, <u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal">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: <u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal"><b>Sunday, 17 November 2013 <u></u><u></u></b></p><p class="MsoNormal"><b>ALAC Metrics Sub-Committee <u></u><u></u></b></p><p class="MsoNormal"><b>Time: 8:00-9:00</b><br>
<b>Meeting Room: TBD<u></u><u></u></b></p><p class="MsoNormal"><b><u></u> <u></u></b></p><p class="MsoNormal">Could an agenda for this meeting please be sent to At-Large staff before 24 September? <u></u><u></u></p><p class="MsoNormal">
<u></u> <u></u></p><p class="MsoNormal">Kind regards,<u></u><u></u></p><p class="MsoNormal">Heidi <u></u><u></u></p><p class="MsoNormal"><u></u> <u></u></p><p class="MsoNormal"><span>Heidi Ullrich<u></u><u></u></span></p>
<p class="MsoNormal"><span>Director for At-Large<u></u><u></u></span></p><p class="MsoNormal"><span>Internet Corporation for Assigned Names and Numbers (ICANN)<u></u><u></u></span></p><p class="MsoNormal"><span>Telephone: <a href="tel:%2B%201%20%28310%29%20578%20-%208647" value="+13105788647" target="_blank">+ 1 (310) 578 - 8647</a><u></u><u></u></span></p>
<p class="MsoNormal"><span>Fax: <a href="tel:%2B1%20%28310%29%20823%20-%208649" value="+13108238649" target="_blank">+1 (310) 823 - 8649</a><u></u><u></u></span></p><p class="MsoNormal"><span>Cell/Mobile: <a href="tel:%2B1%20%28310%29%20437%20-%203956" value="+13104373956" target="_blank">+1 (310) 437 - 3956</a><u></u><u></u></span></p>
<p class="MsoNormal"><u></u> <u></u></p></div></div></blockquote></div><br></div></div></div>
</blockquote></div><br></div>