AFRALO Rules of Procedures Working Group

Date: Monday, 22 December 2014

Time: 14:00 - 15:00 UTC . (For the time in various timezones click here)

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How can I participate in this meeting? English Conference ID = 1638

Comment participer a cette teleconference?  French Conference ID = 1838

Adobe Connect:  http://icann.adobeconnect.com/afralo

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Participants:

EN: Barrack Otieno, Mwendwa Kivuva, Nkem Nweke, Beran Gillen

FR: Tijani Ben Jemaa, Hadja Ouattara, Fatimata Seye Sylla, Aziz Hilali, Didier Kasole

Apologies: none

Staff:   Silvia Vivanco, Gisella Gruber

FR Interpreter:  Camila and Claire

Call Management: Gisella Gruber

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Action Items: AFRALO ROP WG EN 2014.12.22 Action Items     AFRALO ROP WG FR 2014.12.22 Action Items          

Chat:            AFRALO ROP WG  2014.12.22 Chat         

Recording: EN,    FR   

Transcript: EN,   FR

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AGENDA - English

  1. Roll call and house keeping announcement – Staff – 2 min

  2. Adoption of the agenda – Tijani – 3 min

  3. AFRALO members' perfermance – All – 5 min

    1. Last review and adoption of the proposed performance elements
      1. AFRALO Members Performance
  4. Perfermance Mertics – All – 25 min
    1. Compilation and approval of the proposed texts

      1. Performance Metrics
  5. Decertification – All – 15 min

    1. Discussion
      1. Decertification
  6. Next steps - Tijani - 5 min

  7. AoB - 5 min


AGENDA - Français 

  1. Appel - Staff - 2 min

  2. Adoption de l'ordre du jour - Tijani - 3 min

  3. Performances des membres d'AFRALO - Tous - 5 min

    1. Dernière révision et adoption des éléments de performance proposés
      1. AFRALO Members Performance
  4. Indicateurs de performance - Tous - 25 min

    1. Compilation et approbation des textes proposés
      1. Performance Metrics
  5. Décertification - Tous - 15 min

    1. Discussion
      1. Decertification
  6. Prochain étapes - Tijani- 5 min

  7. Questions Divers - 5 min

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