AFRALO Rules of Procedures Working Group
Date: Tuesday, 14 June 2016
Time: 14:00 - 15:00 UTC . (For the time in various timezones click here)
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
Dial out Participants:
EN:
FR: Tijani Ben Jemaa, Aziz Hilali, Fatimata Seye Sylla
Apologies:
Staff:
FR Interpreter:
Call Management: Terri Agnew
Action Items: EN , FR
AC Chat: EN
Recording: EN, FR
Transcript: EN, FR
AGENDA - English
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
Compilation and approval of the proposed texts
Discussion
4. Decertification – All – 25 min
5. Quorum – All – 15 min
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
- Dernière révision et adoption des indicateurs de performance proposés
- Performance Metrics
- Compilation et approbation des textes proposés
- Decertification
- Discussion
- Quorum
4. Décertification - Tous - 25 min
5. Quorum - Tous - 15 min
6. Prochain étapes - Tijani- 5 min
7. Questions Divers - 5 min
