2017-04-24 AFRALO Rules of Procedures Working Group Call

AFRALO Rules of Procedures Working Group

Date: Monday, 24 April 2017

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:  https://participate.icann.org/afralo/

 

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Dial-out Participants:

EN: Philip Fomba Johnson, Beran Dondeh

FR:  Tijani Ben Jemaa, Michel Tchonang

Apologies: Fatimata Seye Sylla

Staff:  Silvia Vivanco, Evin Erdoğdu

FR Interpreters: Claire & Camilla

Call Management: Evin Erdoğdu

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Action Items: EN

AC Chat: EN

AC Room Recording: EN

Recording: EN, FR   

Transcript: EN, FR

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AGENDA – English 

1.     Roll call and housekeeping announcement – Staff – 2 min

2.     Adoption of the agenda – Tijani – 3 min

3.     Perfermance Metrics – All – 5 min

• Last review and adoption of the proposed performance metrics (Very last reading) - Performance Metrics

4.     Decertification – All – 20 min

• Compilation and approval of the final proposed texts (Second reading) - Decertification

5.     Quorum – All – 20 min

•  Compilation and approval of the proposed texts (First reading) - Quorum

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.     Indicateurs de performance - Tous - 5 min

• Adoption de la dernière révision des indicateurs de performance proposés (toute dernière lecture) - Performance Metrics

4.    Décertification - Tous - 20 min

• Compilation et approbation des textes proposés (deuxième lecture) - Decertification

5.     Quorum - Tous - 20 min

• Compilation et approbation des textes proposés (première lecture) - Quorum

6.     Prochaines étapes - Tijani- 5 min

7.     Questions Divers - 5 min