[gnso-metrep-wg] Attendance and Recording - Metrics and Reporting WG call - 11 December 2013

[Julia Charvolen <julia.charvolen@xxxxxxxxx>]

Dear All,

The next GNSO Metrics and Working Group meeting is scheduled for Wednesday 18 
December 2013 at 2100 UTC.


Please find the MP3 recording for the GNSO Metrics and Working Group call held 
on Wednesday 11 December 2013 at 1300 UTC

http://audio.icann.org/gnso/gnso-metrep-20131211-en.mp3


On page:
http://gnso.icann.org/en/group-activities/calendar#<http://gnso.icann.org/en/group-activities/calendar#may>dec

The recordings and transcriptions of the calls are posted on the GNSO Master 
Calendar page:
http://gnso.icann.org/calendar/

Attendees:
Cheryl Langdon-Orr - ALAC
Tony Onorato – Individual
Pam Little - NTAG
Mikey O'Connor – ISPCP
Jennifer Wolfe – NCA
Jonathan Zuck – IPC
Theo Geurts - RrSG


Apologies: none


ICANN staff:
Lars Hoffmann
Berry Cobb
Glen De Saint Géry
Julia Charvolen

** Please let me know if your name has been left off the list **


Wiki page:
https://community.icann.org/x/myt-Ag

Thank you.
Kind regards,
Julia Charvolen


Adobe Connect chat transcript for Wednesday 11 December 2013:

  Berry Cobb:Welcome to the 11 DEC 2013 GNSO Metrics & Reporting Conference 
Call.
  Julia Charvolen:Pam Little joined the meeting
  Julia Charvolen:and the phone bridge
  Berry Cobb:@Theo - that is in reference to the first recommendation that 
discusses Contractual Compliances 3 year plan - which aligns to Resolution 1 
that started this effort.....await CC's completion of the 3 year plan.
  Tony Onorato:Can we increase the zoom on the doc?
  Berry Cobb:@Tony you have control.  Pls see the tool bar at the bottom.
  Tony Onorato:Ah -- great -- thanks
  Berry Cobb:I think the only way this became a "Staff Thing" is lack of 
volunteers.  The Alumni group document never mentioned that it be staff led.
  Berry Cobb:The RAPWG started in 2009.....concluded 3Q2010
  Julia Charvolen:Jennifer Wolfe joined the phone bridge
  Cheryl Langdon-Orr:thanks Berry
  Berry Cobb:that's the kind of question that would belong to a framework that 
a future WG would use.  That framework would be a series of questions that 
should be answered when thinking about asking for data/reports
  Berry Cobb:I will pull the transcript, and perhaps use just what you said as 
a footnote.
  Cheryl Langdon-Orr:good pointTony/Mikey just needs a "bit of a switch up" re 
success measures
  Berry Cobb:<--- Note taking fool here  :-)
  Cheryl Langdon-Orr:lol
  Tony Onorato:the content is quite good, in my opinion -- thanks for all your 
work so far Mikey and Jen
  Cheryl Langdon-Orr:yup
  Jonathan Zuck:If we develop new worksheets for working groups, it will be 
easy to includes data collectio nor our own metrics
  Cheryl Langdon-Orr:true
  Cheryl Langdon-Orr:next call try to "sign off" on the draft...
  Berry Cobb:We can schedule one for 12/25 if you want
  Cheryl Langdon-Orr:tweak in Early Jan ifbneeds be