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At-Large Priority Activities - 2022

 

  1. Organization: Together with Michel  as Vice Chair and Peters as pen holder, it was decided that Fatimata be added as second pen holder

               AI: Staff to update the wiki page accordingly 

  2. Issues identified for particular address:

    1. Individual membership

    2. Weighted vote

    3. Performance metrics

    4. Decertification

    5. Quorum

    6. Review of the criteria for the ALS certification

  3. Time frame:

    1. The final version of the reviewed Operating Principles should be adopted by AFRALO not later than the end of 2015

    2. The WG calls will be on Friday at 15:00 UTC every other week

    3. Any issue couldn’t take more than 3 conference calls to be decided on.

    4. Next call will be on Friday 26 September at 15:00 UTC

  4. Working Method:

    1. The main work will be done between 2 calls: each WG member should think about the concerned issue and send on the mailing list and/or the wiki page his/her thoughts and text reflecting them

      AI: All WG members to think about the individual membership and send on the mailing list and/or on the wiki page his/her thoughts and texts reflecting them prior to the upcoming call due to take place on 26 September

    2. The calls would be for harmonization and compilation of the various texts proposed, and reaching consensus in case of deep disagreement.

  5. Issue for next call: Individual membership

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