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)
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/
Dial-out Participants:
EN:
FR: Tijani Ben Jemaa
Apologies:
Staff: Silvia Vivanco, Evin Erdoğdu
FR Interpreter:
Call Management: Evin Erdoğdu
Action Items: EN
AC Chat: EN
Recording: EN, FR
Transcript: EN, FR
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
- Dernière révision et adoption des indicateurs de performance proposes - Performance Metrics
4. Décertification - Tous - 25 min
- Compilation et approbation des textes proposes - Decertification
5. Quorum - Tous - 15 min
- Discussion - Quorum